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Home My WebLink About1963January 3.9 1963 A regular meeting of the village Council of the Village of Maplewood., Mi= pes ta was convened by Mayor Schmid' at 70 P- ary 5 ',M. on Janu 3., 19630 Trustees Bergstrom., Gilbert and Wiblishausero Other members present*, Absent: Trustee Holm. MEL ROTH SHOPPERS CITY Mr. Roth appeared inregard -to the Sunday closing ordinances in �t.. Paul and Maplewood. Primarily his concern is that the Maplewood Shopper's City Store is not open on Sundays :.but that the neighboring stores in St. Paul - are open. p i He consequently would like the Maplewood ordinance relaxed tolpermit Sunday opening of the discount stores Mr'6Roth presented to the council items of merchandise� prohibited for sale under the State Statite covering Sunday closing .,.which had been purchased. by himself and employees of his store at Snyder Brothers in Hill Brest and at. Walgreens in the Phalen . Center. All purchases were made on Sundays*. ,jH I,5--also ex -p� ained the basis under which the Shopper's City Store in Brooklyn rater 6 P.Mi,.. and showed pictures of the ter is open on Sundays from noon u ac , tivities at - that store on Sundays. Also,, pictures of the exterior activity ,A, =; the Hillcrest and Phalen Center stores,, in St. Paul. The Council instructed the Village Attorney to contact the City of St. Pain... explain the - circumstances and -request from them some comp itment or actibnl- on the.-City of St. Paul enforcement of their own Sunday Closing Law. KISHEL - CONSULTING UTILITIES ENGINEER Mr. Kishel . presented the tabulation of the sewer bids which were 'infor*13.3` 'e extension of a sewer line on Rie received at 300 PoM* this date for the fz --Street. Mr Kishel reported that Robert W. Moore was the low. bidder at �3�768,00, .'.Also bidding were Peter Lametti Construction Company at $4' 101426 and Beatson and Kelly at $4,107-00. -Mr. Kishel. explained that due to; a wide variance in price because of the inclement conditions during the winter$ these bids were. set *for Spring work. . and were bid accordingly. He also. reqp coma ended that the award be made at ,this time to Robert Moore� sinc.e.waltimg until spring and taking new bids- would not result in any*- great differenee;', in price. t r7, Trustee Gilbert moved that the bid be tabled temporarily while studying the possibility of further extension of this line northward from Mr. Chrysler's property.. Seconded by Trustee Wiblishauserm .Ages co. all. SEWER CONNECTION PROBLEMS Trustee.Gilbert,informed the council of .two locations where property had been assessed. a - -:. sewer service connection but no connection was installed,* "AM teur Avenue where a house is being molwd is at 2402 Larpen The f first locat i0on ng to make connection. with the in and the contractor is presently attempti d ived. from John Carlson at $185-00 an sewer. Two inf ormal bids - were rece C. Omar League at $200 o QO 0 job be awarded to Mr. Carlson on his bid or Trustee Gilbert moved that the service I ce connection at 2402 Larpenteur Avenue.* $185,00, to install a sewer se 1 8 fund. with payment to be -made from the sewer maintainenc Ayes -m all.. Seconded by Mayor Schmid. T . he second problem is at 547 East County Road B., where the main was. 0.0,Aoo I I -other imprOve," structed under one. improvement and the service connect'on on an mento Under the first improvement., number 3., a. wye was put on the maia to umber 5, a.service serve thisproperty* Under the second improvement., n.- line was to have been connected with this vye. However�, the connection was, nt location. Consequently., two sets of sewer actually installed ina different R for the service connectiona When plans each show a different locatio given the location from the taking. out a sewer permit.9 the contractor was e of the confus'Jon in this matter, Tru$tee Improvement No. 3 pl=s. Because Village install a service connection at the Gilbert recomended.that the tor 1 location g've n to the contrac n, were.-recetved Informal bids for the installation of-this-service connectiO and frOM pa ny in the amou nt pf $��.OQ� from Rivard Plumbing anod Heating Com Y of $��5oOOo so in the amount Maplewood Plumbing Service., also bid owing deliberation on this matterg-Trustee Gilbert move d that the Foll mbing Service on their bid of $22 *000 be awarded. to Maple wood Plu Secon e . d..by-Trustee WiblishauSer'o Ayes an all ACCOUNTS PAYABLE -Trustee Wiblishauser moved approval of the following accounts submitted for Da-ment STREET DEPARTMENT Check No. 83 81 Anthony Jungmarm Check 8382 Bernard Kaeder' Check 8383 Raymond Jo Kaeder Check No. 8384 Felix T. LaFontaine Check 8385 Herbert Ro Pirrung Check 8,386 Donald j-. potter .,24W VILLAGE OFFICE AND ADMINISTRAT., $181.4,80 Cheek 'No. 8392' Gerald A. Berger $100000 215905 Ch6c'*k No* 8393 T,Ouis F.0 Gilbert 149 *20 Check No. 8.394 2010.7'W Byron H. Holm 121000 156.93 Check-8395 use Elmer Wiblisha 3.49,20 -Check 83.96 221,*13 Forrest Ro Schaid 160o50 185* 10 Check 8397 Lawrence $*, Olson 93*60 .,24W Check No. 8387 Joseph B. Pre ttner $221*60 Check Noo-8388 $221*70 Gordon L. Coon 155053 Check No. 8414 $255.40 Margaret Huss 116*75 Check No. 8415 208,85 Peter -M. Moritz 239,610' Check 8416 176,995 Herbe'rt R. Pirrung 10 00 TOTAL $1,9o4.89 SEER MAINTENANCE. Parkside Fire Department - Ghp.ck 8389 Quarterly Protection Anthony Barilla $202.11 Check Nod ,8390 90056 Laonard L. Kell 182,,6o Check No. 8391 15404 Henry J. Schrios'der 196.5o 'TOTAL $581* 21 ]RECREATION Check 8413 $221*70 Howard-J. Jiran $ TOTAL $255.40 Check No, 4773 Gladatoie Fire Department 208,85 Quarterly Protectio's $19671,02 Check No.* 4774 176,995 East County Line Fire Dept, Quarterly Prbte6tioa .3,9972o-51 Check 4775.. Cfi6'0k' 11,141.o."84,06 Parkside Fire Department - Joseph A. Zappa Quarterly Protection 3.,846*77 Patricia: -Yo Fe•razzo Check No. 8398 James M. Hafner $200.4.0 Check 8399 .Arline J0 Hagen 128*85 ..Check 84o0- Dorothy Kicker 929 0 TOTAL $11251545 POLICE AND PUBLIC SAFETY Check 84pl Robin A.,Derocker. $221*70 Check No.8402 Thomas. L. Hagen 242*70 Check No,, 8403 John J,, McNulty 208,85 Check No. 8404 John C. Mud so'll 176,995 Check 8405 Richard W. S c halle r 238*70 Cfi6'0k' 11,141.o."84,06 Joseph A. Zappa 2 06*10 Check X6*8407-.-'- Patricia: -Yo Fe•razzo 90056 Check No 0 8408 Rus,s.ell Allen 15404 Check No. 8409 George W. Goetz ..-86*92. Check No. 841o. Donald V. Kortus 171*78 Check No. 843.1 Frank J. Sailer 109*20 Check No. 8412 Clifford J. Mottaz 14o.20 M3. TOTAL $2,047.8,0 ........ .. Check No. x.753 Cbr-stensen Vernon G* 1 $295*50 Ejec. Inspector Fee Check Noo x.754 ptichard G, Skorczewski 92,50 Gas Inspector Fee Check No*- 4755 Frederick Po Menmer 760*00 Attorney Fee x„00 '16 Check No. 475 Suburban "imal Control 450a00 Andmal Control officer �.Q*00 Check N.0* x.772 overman x. Age ney 950.00 Ing. pre Check No. 4758 z' Frank J0 Sailereamileage 40*00 Deputy Health officer _'- "Check No. 4759.. 35.25 Lie Howard J. jiranawrra.Lea,�w_ Check Not 4760 . VOID Check No* 4761 4*35 Norman Jo Dupre, -Jr o. x„00 Refund Check No. x.786 io5.00 I .ter nattl Uno of Opr Eng. �.Q*00 Union, Due s Check No* x.787 Minn _,Hospital Service Assoc* a 6. * 413*98 Jai.. remittance Check NO* 4788 .3l,,o5 Mutual In, S. Companies Check Not 4789 American Linen SuPP ly Coo 4*35 Dec,, servi-ces Check No. x.790 Apex Building Service Co. io5.00 Dec., services Check Not x.791 LaMode Shop-spec-POlice if 21.00 badges Check No. 4764 Helen Frie ze.Ree.. Clerical, 6 *88 . Cheek No. x.762 Frederick p Newer 2 Attorney Fees* X375. Check No* 4763 Ramsey. County Tres-Novo Street Lighting& Maintl 448.84 Check No. 4765 'Oscar F,, Londin Bldg. Inspector Fees 102 *00 Cheek No., 4766 Oscar F0 Londin 72-010 - Sewer jn� spector Fees 3. - Check Not 4767 /Marcella M. MOttazp,, Clerical .mC.D. 55,600 Check Not. 4768 ,--Val Jo Bjornso-n.9 Treaso ittancewDec.9138*77 P *E * R o A., rem-- Cheek Noo x.769 Val. BjornsonpTrea-- sapolice F. E.. R. A.- rem ittan- cevaDe C .76*39 Check Not x.770 UO S Dist.Dire of internal 'ttance lso84*90 Revo-Dec. reml ,Cheek No* X771 0.0missioner of Taxation Dec* remittance 219*20 Check Noy 4792 urch Gladstbne Baptist Ch al 3.25000 Jan. t r en--1 Check No. x.793 East Side Motor Sales Inc Im y 3,170-*44 Police 'Capitol Outia Check No. 4794 East Side Motor SaleS carzental 25.00 Cheek Not 4795 W. J.. Rivet nt 275o00 j.ng serviceS paio Check Not x.796 Samuel Jackson Fusee Coo .es I 16o96 police supplo a Cheek No* x.797 Robert w* Moore-*Cert*#3 semiomf inal Wtr Jmprov*#206P4 24,137 6.7 Seconded by Trustee Gilbert Ayes all. ORDINANCE NO d 158 Trustee Gilbert introduced the following ordinance and moved its adoption. ORDINANCE NO 158 AN ORDINANCE RELATING-TO INTOXICATING LIQUOR., PROVIDING FOR A PgRMIT P PURSUANT TO SECTION 34Oal4 SUBDIVIS10N 3 OF MIMSOTA STATUTES., AND PROVIDING A PENALTY FOR VIOLATION OF THIS ORDINANCE, Seconded by-Trustee Wiblishauser,, Ayes -m allo VILLAGE PROPERTY TITLE `;trustee Wiblishauser moved that the title to the Carlton Street property owned by the Village be registered so as to provide clear title in the went, of vale . n dad by. Trustee Gilbert, A-yes all* APPOINTMENTS* Mayor Schmid .moved the reappointment of James Hafner as Village 01ark for the year 1963. Seconded. by Trustee Wiblishauser* Ayes em Trustee Gilbert moved tbe rftppoi.text of Lawrence S.. Olson as treasurer f.r o the year 1963* Seconded by-Bergstrom. Ayes all . Trustee Wiblis-hauser moved - the. reappointment of Fredrick P. Memer as its Attorney for the year - 1963 Seconded by-Trustee Gilbert. Ayes all. Trustee Gilbert moved the appointment of Trustee-Byron Holm .as Acting Mayor to preside in the, absence .of the Mayor during 1963. Seconded by Trustee Wiblishauser. Ayes-all, VILLAGE DEPOSITORY Trustee Gilbert introduced -the following resolution and moved its adoptiox 63 1 1 "RESOLVED, That the First State Bank of St. Paul be and hereby is designated the depositox7 of the Village of Maplewood and funds. deposited in said bank may be with- drawn by check when signed by the following named officers Forrest R. Schmid., Mayor Seconded by Trustee Gilbert., Ayes I.. all0 CORRESPONDENCE The Clerk presented a copy of a letter from the Board of Count* road' Co iss io e rs. to .the C6 ty E gi eer agreeIng to the de .gnat o as ' a 'coiiity. of 'the fo Trunk. H hay IOC 'suts on o4 . . .o at d . the..: V lla � of N%ple ood;, ".1-hit--d'' signation was made pursuant to a request for same by the Maplewood Village C oundil REVOCATION of 'COUNTY ROAD The Clerk presented a copy of Resolution from the Board of . Ramsey C aunty ' Commissioners in which the County Board: ' revokr�d as a c' wity road.-the. East h If' of McMenemy Street from County Road B, North to Tr'umki HighwAy 36. which is situated in, and now reverts to the Village of Maplewood*' CIVIL DEFENSE BUDGET A. letter was presented from the Civil Defense. Director requesting a ea Oar of funds from the 1962 budget because of the three year projected plaA,. James M Haf a r. Clerk Lawrence S. Olson, Treasurer :. Seconded by Mayor Schmid., Aare s all, _ VILLAGE NEWSPAPER Trustee Gilbert moved that the Ramsey County Review be designated as the official.. village newspaper° for 1963. Seconded by Trus tee wibl.ishau.ser. o Ayes all. M COUNCIL ASSIGNMENTS Mayor Schmid made the following council assignments for 1963: Trustee Holm Public Safety Trustee Gilbert Public Uti- 41it�es r Trustee Trustee Wiblishauser -Adm. and d Finance Bergstrom ,- Streets and Rea great ton WEED INSPECTOR .APPOINTMENT Trustee Wiblishauser moved the appointment of Leo Y. Kaeder as weed in.- speotor , fob" the year 1963, f Seconded by Trustee Gilbert. Ayes all.. POLICE COMMIssION { APPOINTMENT M , or° Sow .d mo d. the appointment of Edward A. O'Mara to the Police Civi Strvice Commission for a thre6 0) year- terms. Seconded by Trustee Gilbert., Ayes I.. all0 CORRESPONDENCE The Clerk presented a copy of a letter from the Board of Count* road' Co iss io e rs. to .the C6 ty E gi eer agreeIng to the de .gnat o as ' a 'coiiity. of 'the fo Trunk. H hay IOC 'suts on o4 . . .o at d . the..: V lla � of N%ple ood;, ".1-hit--d'' signation was made pursuant to a request for same by the Maplewood Village C oundil REVOCATION of 'COUNTY ROAD The Clerk presented a copy of Resolution from the Board of . Ramsey C aunty ' Commissioners in which the County Board: ' revokr�d as a c' wity road.-the. East h If' of McMenemy Street from County Road B, North to Tr'umki HighwAy 36. which is situated in, and now reverts to the Village of Maplewood*' CIVIL DEFENSE BUDGET A. letter was presented from the Civil Defense. Director requesting a ea Oar of funds from the 1962 budget because of the three year projected plaA,. o Maydr ebmi i moved the carryover of $44-70,00 =0 the Civi ' 1 as Defee'budpt from 1962 to 1963 due to overlapping of Federal Funds - and nojaxeceipt of* Federal approval prior to December 31, .1962. Seconded by Trustee Wiblishauser-o Ayes all., INVESTMENT OF SURPLUS FUNDS Trustee Wiblishauser stated that -the Treasurer- had .'ixforme'd him of a $300 ..000 00 surplus which he recommended be inve.sted,".$200.90004;00 ix.Trea's=7 B a for 90 days, and $1,00, 000 * 00 . in Certificate of Deposits for six months.,, Trustee Wiblisha-aser moved- that- .the Village Treasurer be authorized to iRve'st $2000-900-00 in Treasury-Bills for 90:1days and $1000-000,00 in Certificate .of Deposits for six mo.nths,6 Seconded by Trustee Gilbert.. Ayes all*. MINNESOTA MUNICIPAL COMMISSION HEARING Trustee Gilbert-moved that the 'Village Attorney be authorized and.in'struated to attend the Mi"esota Ximicipal Commission hearing .on. Oakdaleo To ship Januar7 29., 1963 at lOsOO A. in the Washington County Co water. urt House in Stilleft Seconded by Mayor Schmid,. Aye9"all4 Meeting, adJourned at 945 Pam* -C1erk January 10., 1963 A regular meeting of the Village Couucil of the Village of Maplewipodp M not*'r. was convened by Mayor Schmid at 7 r30 P.M. , on January IQ., 1,963. Other members pre sent r Trusteez Bergstrom, Gilbertp.Holm, and Wil�lishAuoerq Absent r- None* "Trustee Gilbert moved that the minutes of the regular meeting of Dee-ember 20p 1962 be approved as submitted. Seconded by Trustee Wiblishausere Aye 8 4* ,Trustee Wiblishauser moved that the minutes of the jOuary �s .196 regu] ox meet be approved. with the. following additi on; on page 5., under, Ordia'ance No. .:-1 8, W' Was amended" 'following the words Minnesota. Statutes * Seconded by Trustee-Gilberto ROGER HENNINGSs ATTORNEY. Ayes " all.* Mr. Hennings appeared, reprezenting a group of individual citi;eps of . Us V�JIW 0 to object.. to* -any proposed change in. the Sunday Closia, g Ordinance and to proseAV signed petitions favoring continuance of the presen t Ord 11 .2. a Ace. 6,b .4 explained to Mr. .,He naings that the position of the -Couxcil had toon .8,1 'd-O."han, would be in. the Sunday JQsing Ordinance .at. this tim-e without.. that ge 0 First further investigat g. the matter and taking it,undev serious 'Ovisement The "Council further explain, e to Mr,* - Hennino go that they would reoomsrA that the feelings expressed by him. on. be-half of the citizen a he represen to shou24 bettor be presented to".the- S-t,.Paul City Council) since the Sunday sales in Sto Pa, have created the,probl.ems existing in the Village of Maplewood: T' bert-moved that the petition as presented be refered to tk)a. Clerk for .rustes. oil verifica,Uon of the signatures thereon and that a, nota:tiqn be made in., the mim. too that if - .at any time in, the future this matter is given consic laratio1a Yom' the council, Mr,, Hen—nings "be notif ied. Seconded; b- Trustee Holm. Aye s, all ..RICHARD COVELSKI 19-20 EAST SHORE DRIVE* Mr. Covelski-stated that he had purchased the Roaring 20's Night Club n Ries Street and asked consideration from the Council as-to the issuance of 3-4-Beer and Set"Up licenses for this location" The Council asked Building Inspector LondiA., for his reco eadat�orr as to neamp essary,.improvements to put this building in useable condition* Mr* Loadim stated ' that ia new well was necessary$ as was a connection with the'-,$4,nttarY soverl, also, .a general going over throughout the inter for ,of t ' he building would undoubtolp edly be .necessary before the, building. could- be reopened,. Trustee Holm st ate d.that the Police Department 'had reoommended that -no licenses be issued for the subject location on Rice Street because of.,,difficulties on" countered with previous licensees, the lack of parking facil.itiess and the clove proximity of the building to 'Rice Street which is heavily traveled* ..,Based on the Police report as to internal and parking problems and on the Building inspector's report, Trustee Holm moved that no. licenses be con, sidered.,.- for the building g now know. as the Roaring 20's at ;1890 Rice Street, at the prey sent time a Seconded by Trustee Gilbert. Ayes all, PUBLIC HEARING S TREE T VACATION, Mayor Sahmid convened the meeting for the public hear g on 'p_ etit3 QA to Vacate the streets in the Minnesota Mining area, between McKnight Road a nd Century Avenue mpe c if is ally alb. of Hastings Avenue �`e � t of Highway 1.00 g d t he Weeterl� 1 .12 Feet of the Easterly .60a.86 feet of Mclean Avenue Vest of H;-Lg#waY 1004 The clerk. wasp:, aWtruct d to read the Notice of Hearing. Mayor Schmid asked if anyone present wished to speak mf vor of the vaeatioa. of these streets..J: Mayor Schmid then asked if anyone wished to obJect to the proms posed vacation _ -of these streets. At Hearing no objections.,- Trustee Holm introduced the f oljowin`g resolute on .and '6 d arts ; Adopt ion a 63 1 2 r WHEREAS; The owners of more than,. 50% of 'tie'... property ahut•+ + A • ting on all. of Hastings Avenue West of Highway 104; ate. the Weet e °ly l6 x,-62 feet of the Eastorly 460 86 feet of McLean A Ru West of ' Hi.ghway 100, having filed a petition for the vacattox cf these streets it I` G.: WIE. REA .9 -the hearing on said petit 1on. was. preceded by tw�: ; reek published and posted notice, and ,r 4 s WHEREAS ` one has appeared in - oppositiQn to s a' d peti 3 one . and S' I WH RE-AS` it appears for the beet �.nterest Of the pub ;w that aid streets be vacatedp fi w © !'9 THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF z MAPI,EWOOD MINNESOTA • that al.l of Hastings Ave e. Weea of W4 d'. x.00; and the Westerly 164 a 6 2 f e•et :of the trite ' .y ;46a.� � _ ,. feet 'Of, Me -Le Avenue hest of Hi hw 1 g V . 00," � and the same are hereby ¢vacated4 Seconded by Trustee_ 'Gilbert,r 'es -» all. QUINTIN MLECOCH 549.FERM-AVENUE, Mr. M1ecdch has a problem With his sanitary ' carer service connect�.oa� f a explained.- that .fie tas had Rdto Root6r "out twice re; ezi ly and that in, both ins�tancee "he was :r. told .;.that. `th.�re has been, a collapse ` f . t`he -Pipe between the main and the proper��► line- Mr'„ Mlecoch feels that the proble -- i . the Vile age t s -:Aid that the Vtl should pay for the necessary corrective work*, The Co cif i:n.st uete . A 441g-71*11age E ®er Harvey to work with Mr. - Mlecogh k and tai � vestigate this- �t�� If, as Mr. M3.e'coch scat s, h e problem is a A e.. oa t by a break in the service connection., the Village will stand the cost of A• If -however, it is a matter of an obstruction on Mr Mle cock 's property, or mWOO where between the -main 'and the house Mr. Mlecoch will assum"e the responsibi; ity: -of making the necessary correct ions . Mr. Mlecoch stated that this was agreeable to him and that he would work with Mr. Harvey in this matter* PARKING AREA -= APARTMENT BUILDINGS Trustee Gilbert explained that the owner of the property on English Streets who has built one apartment builng di and considers building, a second, had inquired as .to revising the interior of the proposed second building so as to do amay with two bedroom units* This would make the building a 20 unit instead of a 17 un� t. apartment,, and would necessitate-additional parking area. Trustee Gilbert moved that Building Inspector Teo n.diA and Village Engineer Harvey investigate this. site and detemine whether sufficient parking is available to warrant a. total of 37 rather than 34 units on the location at En 1� 9 sh Street s. If it s determined that cuff icient parkl.'ng- between, Ripley d e' an, Pr Struts i is available Mr. Londin may issue a building permit when application 1$ madeo Se c o nded by Trus.tee Holmo Aye s -e all. SEWER RODbING MACHINE* Trustee Gilbert moved that the Village advertise for bids, based upon the spoew.. ifieationis and proposal as drawn, up and presented by Village Engineer Harvey., for the rental or purchase of a sewer r6dding machine for use by the sewer mains tainence 1-departm-en, to Seconded by Trustee Holm. Ayes all* RECREATION. DEPARTMENT* Acting Village En*,gineer Harvey reported that the Recreation Director had located that he desired to purchase for a tractor-and broom for cleaning skating rinks pure $995,00,, -.Mr. Harvey stated that the street department crew had loolced the tractor over and determined that it was in good shape and that the purchase price was reasonable. Trustee Bergstrom moved that the Recreation Department be authorized to purchase, for $995.00,, a -used tractor with broom for sweeping, skating rinks. Seconded by Mayor Schmid. Aye s w all. ACCOUNTS. PAYABLE* Trustee Wiblishauser moved approval of the following accounts submitted for payment. Ok #4772 Overmann.Agency Ins. premium $950* a0 Ck # 8417 Anthony Jungmam $x.51.7$ J, Ck # 4773a=4774- 4775 listed Jan. 38 1963 -Ck. - # 8-418 Bernard Kaeder 185*98 # 47 7 6 50,00 Ck # 8419 .,Ck Os-car �'eiltzman Mel. fs Store Raymond J.-Kaeder 19-e65 Uniform items-mPol ice $72 d 9a American National Bank --/Ck # 4777 $19 8 9 53 8 o 94 Ck # 8420 Robin A. DeRocker Paul' Felix T. LaFontaine Bal. Uniform allowance lo.85 Hill ere st Veterinar7 Clixtio /Ck # 4778 .527*75 Ck # 8421 Thomas L. Hagen Dona ,d J.-Potter Bal. 'unif 6rm allowance 5 '0 35 Ck 4779 Ck # 8422 Richard W. ,Schaller Joseph B. -Pre'ttner Bal. U'nif orb, allowance 5085 Ck 47 80 e VCS Ck # 8423 Gordo Lo Coon Ck # 47 81 Ck # 8424 Donald Kortu Herbert ,.R.-Pirrun .9 Bal. UAif orm allowance 50,00 Ck 4782 George Goetz Bal. Unifom allowance 19-e65 Ck # x.798 American National Bank Inves tills 61t $19 8 9 53 8 o 94 Ck # x.799 First State Bank of St. Paul' Investment 1002000000 ,/-Ck # 4 757 Hill ere st Veterinar7 Clixtio impounding of Digs .527*75 Seconded by Tru'stee Gilbert. Meeting adjourned at 9:15 P.M. Ck # 8425. ,. Anthony -Barilla Ck # 8426 Leonard -L. Kell Ck #'84.,27 Heniry J,O- Schroeder Aye s all.. 7 Tes M. Hafter Village -1 -1 4�17 illage Clerk 171*88 17 1, *0 8,8 189 *47 159 00 20 I A' January 17 1963. A regular meets .g of the Village Council of the Village of Maplewood,, Minnesotao. 3 was convened by Mayor Schmid at 7,3A,30 P.M. on, January 17,,, 196 Other member s 0 1 hauser, .present,, Trustee Bergstroms, Gilbert Holm and WiblLs" Absent*, Non-eo Trustee Gilbert moved that the minutes of the regular meetixg:of January 10j. 1963., be approved as. submitted. Seconded by Trustee Niblishauser. Ayes - all., PE TE PO RTH MAPLE WOOD COMMUNITY CLUB Mr,- Pohl appeared as a representative of the North Maple-wood Comuxtity.- Club to present a. complaint to the council on. the unwholesome condition existiAg on Gervais St'retto between Gemain and White Bear Avenue. The North Maplewo9d Comunity Club requests some action of the council toward the =*provemext and clesex up of the properties situated in this area,, this 'Health The Coundil took this matter under-advisement aatd ref red it to Deputy Office " Sailer for investigation and repor.. DON BONA B AND - E, PATROL Mr. Bona appeared at the request of Police Chief Scha.11er and Clerk Hafner as to presentation of a proposal for animal control in the. Village o-�� Maiple#ft wood T-Jrustee Holm moved that the Village contract with B'an, d E Patrol for an iml co gervices for a.three -month pe-riod* comenoing January 18, 1963 On the b4 s 6f-,,, two hours a day patrol and other services as proposed. 'bar Mro Bona of B Patrol. Seconded by Trustee Gilbert. Ayes * all o. Trustee Gilbert moved that the Vill.age Attorney be authorized to arrange with the Executor or Administrator of the Howard Eggen Estate for the purchase of the 2.,wway radio and other related items which were ,purchased by Mr. Eggen for a n- im al c ontro'', 1. Se c onde d by Tru's te e Holm. Ayes all* SALE OF RADIOS Trust`ee Gilbert moved that the council authorize the clerk to advertise for bids, f or th.p. sale of two used police. rad3.03,. Seconded by Trustee Holm,,' Ayes all. PROPEPTY DIVISIONO Trustee Gilbert,$ introduced the following resolution and moved its adoptionto 63 3 'BREA$, pursuant to Resolution 61 170 of the Village Council of Maplewood, adopted September 7. 19619 the special assessm► meats for the construction of Sanitau Sewer Improvement No. 4 were le'Vied against the attached list of described properties; said list made a part herein,, WHEREAS,, the above mentioned properties have been conveyed and are described according to the attached list said list made a part herein; NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF $- * 7 MAPLEWOOD., MINNESOTA, that the assessments for Sanitary Sewer No. 4 against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County in the amounts stated on the attached list; said list made a part herein. Seconded bar' ,Trustee Wiblishauser Ayes - all, FINAL CERTIFICATE - SEWER IMPROVEMENT Trustee Gilbert moved that the full amount of the balance on the colastruc." tion contract for Sanitax7 Sewer Improvement 6. Project 39 be paid to a Aftq * Construction Company, Inc o,, the contractor 0n this 'project, and that the one year guarantee period be. started. Seconded by,Trustee Holm. Ayes m all. SUNDAY CLOSING,.:. Trustee Gilbtr't moved that the Village . Attorney .be authorized and instructed to present to the St. Paul Gity CouAcil, the items of merchandise p . urclwod by Trustee G*lbert on Sunday,, January 13., 1*9 63,, at neighboring St. Paul atQr�� and to formally ob'ect on behalf of the Maplewood C-ouncil to the nox%0*001.1-- formance by t. Paul business place's with the St. Paul Sunday' Closing Ordinance. Seconded by Trustee Wioblishausero Ayes - all. INSPECTION FIRES Trustee Gilbert Moved that the Build-ing.Inspector be instructed to inspe..Ct the scene of any a*nd all building fires within the Village ..of Maplewoo.,as soon as possible and practical after the fire, Seconded by Trustee Wiblishauser, Ayes all. ACCOUNTS -PAYABLE Trustee Wiblishauser moved the patent of the following bills sx;bmitt for approval..* VILLAGE OFFICE AND Ck# 480t3 Gladstone Improvement Ck# 4801 Northern States Power I 0MINISTRATION RECREATION ccomotto Ck # x.825 Co. $200.00 Joseph Brady a* services Ck # x.826 c,o, 442 ,12.1 John Campbell serviCeS .4 -1. 4 aw 5,4A 9 3o�75 Ck # x.802 $x.38 *13, Northwestern Bed, Telephone $242.70 Ck h803 7*50 Delmar Cif ice Machine Ck # 4805 Sperry-'Office Furniture Co. Patricia Y. Ferrazzo Office supplies, -C . T .. clerical 6, 00 Ck # 4805 Hultquist Auto Body James M. Hafneromileage 11-*23 Ck # 4806 Ck # 4832 Ramsey CoaReview 57o45 publications 235.87 Ck #.4807 water bill Twin, City Tasting Lab. Tne. 18,, 00: 1 x itrate tests 30 4100 Ck # 4808 Chic one l.s, Bar .and Cafe .3200-06 refund-*over pay ment l2 „00 Ck # 4809- Rivard ' Plumbing and Heating refund -overpaym. eat 25,6-00 TOTAL. $1.02540-72 POLICE AND PUBLIC -S14FETY Ck # x.810 Suburban "imar. Gontrol $252600 Ck # 4811 Clifford J*Mottazwmisa, 11.68 Ck# 4812 Goodman Jewelersoft C. 1). equipment 101.61 Ck # x.$1.3 $x.38 *13, Mir *Association. of C 4.,o0 DefODir,m--A=ua1 du s,'- 7*50 Ck # 4814 Sperry-'Office Furniture Co. 3*75 Office supplies, -C . T .. 54-o05 Ok # 4815 1 Q3*25 Hultquist Auto Body ,Radiator C.D.,repairs 1900.00 Ck # x.816 Ck # 4832 Maplewood 19661va'otepairs.. COD* 57o45 Ck # 4.817 Water Dept.. of St. Paull Don's Pain't'& Body Shop water bill Police car repair 18,, 00: Ck -# 4,827 James Friberg" er -vices $x.38 *13, Ck # 4 8-2 8 4.,o0 Steven Kop�sky-,services 500Q Ck # 4829 Daniel Nadeau,,serv' 2-ce 0 3*75 Ck # 4830 Douglas Waskooservi.Qez 1 Q3*25 Ck # 4831 Gager's Handicraft maupplies 4#85 Ck # 4832 ".950000 Gregory I s Camera Shop wsi ppljex ,22, $0 Ck # 4833 Water Dept.. of St. Paull Hi rest Electric -,Co*'. water bill wiring of Rinks 742,4.76 Ck # 4834 Pockrandt Lumber and Sl;pply lbr for warming houses. .3200-06 TOTAL $1s349#35 Police and public safety"PoAtimed Ck, # 4818 Emergency Vehicle Supply Co. Police oar repair $241,w:52 Qk# 4 819 KenTer Motor Gop police car repair . . 1. 2 4*83 Ck # x.820 Thomas L.Hagendwschool exp, 4.,o0 Ck # x.821. Minx..Zhiefs: of Polioe. Assoc, An. au al dues 10.600 C-k # 4822- Motorola C&E Inc. Maim , 22*00..; Ck # 4823. Motorola C&E. Inc.-2 Radio transmitting ,sets ".950000 Ck # 4824 Water Dept.. of St. Paull water bill i,,o5 TOTAL $1y945sd� OW300 STREET DEPARTMNT, Ck # x.835 Village of No.St6 Pau l Street lighting $18,o43 Ck # x.836 Northern States Power Co. Street lighting 77 d9 Ck*4837 Gen, eral Wieldingewservi 4 -ces 39 *3 Ck # x.838 -Razel Park Auto Supply Supplies -80*57 Ck # x.839 Mobil Oil Compa'nyogasoline 308080 '7 Ck # 4840 Public Works: equip merit,Co. Inc., . equipment .1- oo Ck # 4841 Sears Roebuck Go.aos-upp&ea 4o44t, Ck..# 4842 W6gner Welding- S-4pplyammis-0. 8 Ck #4843 M.-Dahlquistooequipment. rental 166.35 Ck # 4844 Blake , Inc .s,equipmext rent 2.,0450 75 Ck # 4845 Engineeri.ng News Record public atiok 12d00 TOTAL 1$4�097 a 80. STREET DEPT, Ck # 8435 Margaret Huss $126610 Ck # 8436 Peter Moritz 237960 TOTAL $363 Q 70 SEWER MAINTENANOE Ck# 4846 Maplewood Plumbing service $39�40 Ck. # 4847 Village of North St. Paul services 39o75 TOTAL. $435,o25 Ck # 4848 The First National Bank of S t o Paul, Sewer 5inkin Fund $46o7l.7o$6 Ck # 4849 Beats - on & Kelly0lao."Pwr Impr 6mwP .,part. al Cert #2 9$660,o87 Ck # 4850 Afton Construction Inn .Fijaal Cert # 2mSwr #6 .P,.3 77Q*�2 VILLAGE OFFICE AND ADMINISTRATION Ck # 8428 Lawr e*xce &S 013 on $a.17 •10 Ck #8429 James M. Hafner 245,48 Ck # 8430 VOID Ck # 8445 Marguerite E6 Crosby Poi► 62. Gk #.8431 Wil le t to L. Durand 56o58 Ck.# 8432 Arline J. Hagen 116*50 Ck # 8433 Dorothy Kicker 10 ..9 TOTAL $725*43 RECREATION Ck # 8434 Ho-w"'a'r-'d'J. Jirax $238i63- Seconded by Trustee Gilbert Ayes allo S.AN ITARY SEWER 0 that the Village' Attorney be jnstructed to negOtiAtc a, Trustee Gilbert m Vea To 0 -' taxV, i�-ewer capacity-t sani coAtract for *ncorporating the 8-ale of the. cofwsw. Authon'tY.9 to the Town of W00dbUrY now held by the Comet" DetextiOA Seconded.by -Trustee Bergstrom Aye a all.o APPOINTMNTS Trustee Gilbert moved that Dro. Frank Gaertaer be reappollatOd Health 0f:ri0Pr'ftr the V-illage- of Maplewood. for the- Y.ear 1963.* Seconded by Trustee 1101m,-► Aye s all pla=jxg Co M_ issioin be ► Mayor Schmid moved. that the pre-sent me mbers appointed for the year of 0 190 Seconded by Tres tee .Holm. Ayes m all- tmext of Margueri -DepiltY moved the appo ,te rob as a Tru-stee I Wiblishauser Treazurer4 Seconded by Mayor Schmid Aye s all BEER .PERMIT that a complementary 3#2 onowSale Beer Pe it be issued to Trustee Gilbert moved r-MI epartment for February 23.*.1963 from 900.P-Me the. Ea:§t'Couxty Line Fire D .1100 Aemo, Ayes ..',,►. Seconded by Trustee wibijshauser. Mee�ij&g adjourned at 9*04-15 P om ill lage Merk POLICE AND pUBLIC SAFETY Ck # 8.437 4123o80.. Ck # 8442 Richard W. Schaller $23.J +5`u * Frank J. Sai er. Ck # 8438 213458 Ck # 8443 J08,eph P. Zapper Robin A. DeRocker Ck # 8439 2400-21a Ck # 8444 Patriicia Y* Ferrazzo 1311..2v Thomas L. Hagen TOTAL $1.s490065 Ck # 8440 189018 John-J..McNulty Payroll -Sum TOTAL ��,$21.041 Ck # 8l44� 176095. John C. Mu OR I Seconded by Trustee Gilbert Ayes allo S.AN ITARY SEWER 0 that the Village' Attorney be jnstructed to negOtiAtc a, Trustee Gilbert m Vea To 0 -' taxV, i�-ewer capacity-t sani coAtract for *ncorporating the 8-ale of the. cofwsw. Authon'tY.9 to the Town of W00dbUrY now held by the Comet" DetextiOA Seconded.by -Trustee Bergstrom Aye a all.o APPOINTMNTS Trustee Gilbert moved that Dro. Frank Gaertaer be reappollatOd Health 0f:ri0Pr'ftr the V-illage- of Maplewood. for the- Y.ear 1963.* Seconded by Trustee 1101m,-► Aye s all pla=jxg Co M_ issioin be ► Mayor Schmid moved. that the pre-sent me mbers appointed for the year of 0 190 Seconded by Tres tee .Holm. Ayes m all- tmext of Margueri -DepiltY moved the appo ,te rob as a Tru-stee I Wiblishauser Treazurer4 Seconded by Mayor Schmid Aye s all BEER .PERMIT that a complementary 3#2 onowSale Beer Pe it be issued to Trustee Gilbert moved r-MI epartment for February 23.*.1963 from 900.P-Me the. Ea:§t'Couxty Line Fire D .1100 Aemo, Ayes ..',,►. Seconded by Trustee wibijshauser. Mee�ij&g adjourned at 9*04-15 P om ill lage Merk January 31., 1963 A regular meeting of the Village Council of -the Village of Maplewood, Minne 30ta 0 0 1963,,� by Acting Mayor'Ho'lm. was convened at 700 P.M.., January 31 10 Other members presents Trustees Bergstrom., Gilbert and Wiblishauser. Absentee Mayor ScImid. Trustee Gilbert moved that the minutes of the regular meeting of January 17p 1963 1 .0 be approved..as.submitted, Seconded by Trustee Wiblishauser.o Ayes - all. PUBLIC HEARING , ALLEY VACATION. Acting Mayor Holm convened the meeting for the public hearing on petition to vacate the north-south alley in Block 22., Gladstone Plat 2. The clerk was instructed to read the Notice of Hearing., Acting Village Engineer Harvey reported that he had looked briefly at the location of this alley, but had not too thoroughly consider'ed the , matter ,, Since none of the affected property owners were present., and in order that Mr. Harvey should have m . ore opportunity to report on the proposed vacation of this alley, Trustee Gilbert moved that the hearing be continued until the next regular meeting of the council. Seconded by Trustee Wiblishauser, Ayes -, all, LARPENTEUR AVENUE CONSTRUCTION Acting Village Engineer Harvey reported on the plans for the extension ' of Larpenteur Avenue from Parkway Drive to Arcade Street. The City of St. Paul., in, preparing engineering estimates, had determined that. St. Paul residents would be assessed for x.38 feet, Maplewood residents for 382 feet., with the per front foot cost approximately $8,-25. Trustee Gilbert introduced the f ollowing resolution and moved its adoption, a 63 , 1 so 4 WHEREAS, a petition requesting the improvement of Larpenteur Avenue from Parkway Drive to Arcade Street by grading, gravel base commtruction and bituminous surf urfacing has been filed With this Council, and has been declared to be signed by the required percentage of owners of property affected thereby, in, conformity with Minnesota Statutes, Section 429-035; and WHEREAS,, this Council has previously determined.* and here by're'affirms and ratifies that determination, that the said ttreet., being a bo rderline street between the Village of Maplewood and the City of St. Paul, should best be con- structed as a joint venture with the City of St. Paull and WHEREAS, the City of St. Paul previously offered to prepare the ' necessary engineering d" ata for the said conw struction, which offer was accepted and agreed to by the 1 eum-mtance and agreemlit Village of Maplewoodp such prevo0us ac%o,513 1.. 41 being herein ratif oed,9 and* EEREAS the City of Sto Paul has presented prelimin- W,9 1 ary plans for the makloRg Of the herein. described improvement., NOW,, THEREFORE 9 BE IT RESOLVED By THE VILLAGE COUNCIL. e OF MAPLE WOODt MINNESOTA10 t co cam Asru is The prel2om- ary engineering report for this c tion of La enteur Avenue from Parkway Drive to Are-ade rp Street 'is hereby received- and accepted* 2.. The Council will consider the improvem-ent of such street' in accordance with the report and the asseSsmest of benefitted property for all or a portion. of the cost of the improvement pursuant to Minnesota Statutes Sections 429,011 to 429o!ll (Laws 1953.9 Chapter 398 as amended) at an estimated cost of $3 2247 3, A public.he-aring -shall be held on -such proposed improvem r ent on -the twenty f irst day of Febuaryp 1.963,p in the" ,Couxcil Chambers of the Village Hall at 8o_-00 P.M.. . and the Clerk shall give published and written, =U.Ce of such he and iMprove m-en. t as required by law. Seconded bY Trustee Bergstrom* Ayes -, all* AUTHORITY TO BUILD cm GULDEN AND BARCLAY Trustee. Gilbert m® v that the Building Inspector be authorized and instructed requests for the lot at Gulden and to issue a building emit upon proper requet p aina dit ch- on Barclay,t owned by Gerry Bell,,- with the provision that the dr * ge Mr.. Bellts property be moved to the property line and constructed in a roamer which will satisfy the Village Engineer. Seconded by Trustee Wiblishausero Ads all. WHITE BEAR LAKE SEWER. Trustee Gilbert moved that a letter be . forwarded to the City of White Bear Lake indicating approval of the Maplewood Council for open cuttilag Ripley Streetj, and.also for installing the proposed White Bear meter read ing'equ#meut I-A the Maplewood meter box *at Larpenteur and Meafee., both items hav ! xg.beex requested by . White Bear Lake to f acilitate' . 'co nztructio4 of a sanil'tary sewer trunk lim which will extend through Maplewoodo Seconded by Trustee Bergstrom. RICE STREET SEWER EXTENSION 1 11 waftcammoft- Ayes -w allo Trustee Gilbert reminded the Council of the bids which had been received aAd. egular meeting of J=uary 3P 1963, for extensiOR Of a saAi7 reported on at the r tax7 sewer main on Rice - Street to serve a new Truck Engineering.company award of a contract had 'been defered pending rove 3 buildingo At that timeo tigation of further extension of the sewer to serve the Hillview hotel. ..,20* Trustee Gilbert reported that the owner of the motel had now indicated that he was not 'interested in the sewer extension at this tie. Also., the 3© day time limit for award of the bid for the work to serve the Truck Engineering Company has nearly expire do Q Trustee Gilbert introduced the following resolution and moved its adoption Z 63 v= 1 am 5 RESOLVED., by the Village Council of Maplewood, Minnesota, that the bid of Robert W. Moore in the amount of $3.,768.00 is the lowest responsible bid for the construction, of saniq- ta3:7 sewer ma and appurtenances for Sanitary Sewer Improvev* went No. 6 Project 4,, and the Mayor and Clerk are hereby authorized and instructed to enter. into a contract with said bidder for and on, behalf of the ''village . Seconded by Trustee Wiblishauser. Ayes = all. MARYLAKE ROAD "Umaw"Now" At this t " In ing for an informal di�scuasiox Ime.9, Act" g Mayor Holm convened the- meet' on the proposed Ma lake. Road, The property owners who Will. be affected by thim construction had been inv"ited by letter to attend this meeting, so as to be' informed on the intent of the council as 'regards the* co'n'struction'"of a lake Road. The meeting was turned over to Acting Village Engineer Harvey to explain the location, construction., cost, etc. of the proposed street. The council then requested the individiial property owners to commnt ok their feelings as to the construction of the street,, 0. ;, to the proposalt- The following all spoke 'in Opposition 0 Vernoft"'G,, "Schumacker,, 2361 E. ax 'land Avenue- Leo F. Kaeder 1 1083 Sterl*ng Avenue Albert M. Kaeder, Jr., 1122 Sterling Avenue Myr°l J. Secor,, 1264 No. McKnight Road. Mrs. Ge'rda Vanderhoff, 1487 No. Century Avenue Mrs.. Louis Schlorhaufer, 2182 Stillwater Road The Chicago Northwestern Railway., due-to the lack of time to thoroughly consider all of the r.amificationsto this road., did not Fish to make a comment at this tillle Trustee Gilbert moved that the idea of the construction of Max7lake Road at , this time be abandoned., and that the matter be referred back to the Planning Como, mission and the Industrial Development Committee. Seconded by Trustee Wiblishauser.,. Ayes -, all. MARTIN NELSON = FORT SHELLING TRAILER COURT Mr. Nelson is a serv3.ce man who finds him-self on call to VietNan., to leave in the..., latter part of February. .Mr. Nelson is desirous of moving his trailer home onto his fathe romin *laws property at 57 West Center Street as living quarters for his wife and children while he is overseas. The home on Center Street does .not have sufficient sleeping area for Mr. Nelson's family, but the sanitary facilities would be available, so that the trailer would not be connected with sewer and water* Trustee Gilbert moved that permission be granted for parking a-. trailer at 57 West Center Street for a period. of approximately twenty months., due to a hkrd-w ship condition. This approval and :permission is to be contingent upon water being hooked to the trailer and the traller being connected-to a. cesspool as soon as weather permits, the time for such connections to be left to the disc cretion of the Building Inspec'to'r'. Further., the Parkside Fire Department will inspect the trailer to determine that a suff icient number of properly' charged fire extinguishers I are availabl6-.6, Seconded by Trustee Wiblishauser. Ayes - all. PROPERTY DIVISION Co! Trustee Gilbert introduced the following resolution and moved its adoption*,, 63 ca 1 a* 6 �ff]EREAS 3.on61-9 - 169 of the , pursuant to Resolut* Village Council of Maplewood,,, adopted September 7,.19611 the 'special. assessments for the construction of Saxita17 Sewer Improv'ement No.. 3''were leviled again-at the attached. list of described'. properties* said list made a part hereins, WHEREAS .,. the above mentioned properties have been conveyed and .are described according to the attached last q said list, made a part herein.o NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE....COUNQIL OF MAPL EWOODv MINNESOTA, that the assessments for-Sanitary ag Jns Sewer No. 3 * a' t the heretofore mentioned properties be correctly certified to the Audit6r' of.Ramsey CouxV_ix the amounts stated on the attached list; said 'list made a part herein. Seconded by Acting Mayor Holm. VILLAGE GARAGE ADDITION Ayes . ally Village Attorney Memmer reported that. he had received -a letter from Mr. Greenberg, over of property adjacent to. the Village Street. Department Garage.,' offering this property for sale to the Village for $2,500'.-00, Trustee Bergstrom moved that the cou n. cil authorize an appraisal of the subject property by Joseph Bettendorf,, such 'appral's-a-1 to be .,reported ox to,the Council by Mr. Bettendorf at his earliesIt convenience. Seconded by Trustee Gilbert. ORDINANCE, NO. 159 Aye s . -, all - .0 Trustee Gilbert introduced the f ollowing ordinance and moved- its adoption, ORDINANCE NO, 159 AN ORDINANCE ADOPTING AND APPROVING ORDINANCE NO, 12376 OF THE CITY OF ST. 'PAUL 'RELATING TO SANITARY SEWER EXTENSIONS This ordinance incorporates the extensions from the Maplewood sewer system to r4im!- ad a'ext Municipal ' ' ties,*. ..j c proper Seconded by.,Actin Ayes all g.Mayor Holm COUNTY. WATER LINE: Attorney MeMmer presented. an agreement,, which he had. drawn., transferring ownerw* ship of '' the 'water'. line on.. Arcade' Street from Rams' Couiaty'to the. Village. of - ey Maplewood. This line will then be 'incorporated as aa' - part of the over. all VU.14ge sys'tem'"O' Trustee, Gilbert moved that the agreementj,.-as presented by the attorney be accepted and s' n6d..by.the Acti, Mayor aAd the Clerk -. f ol� aLud 011 behalf of the 1-9 n, 9 Village of Maplewood. See-onded by Trustee Bergstrom.. Ares. a,114 LOWER AFTON SEWER Trustee Wiblishauser -moved that to Village Attorney be ..authorized and instructed - to prepare: a eemelats betwe'ex the Vill ae. of Mi�lewood.,' Village. of Lid fall .9r, ..Town of Woodb=7, Gity of St. Paul 'and tb:e Detention 'Authority' f or the -purpose of transfe*rrixg saxitaxy sewer capac�ty now used by the Detention Axithority to the grap ed Lowet,.:Af tok Trunk Line 4Ad -jag payl to the Village' of Maplewood tai $77.s474* 02'.1 .' owiig the Village o , n. construction.. of the mainsawer trunk Now '119 use Seconded by Trustee Gilbert* Ayes all* PER14ANENT POLICE ,APPOINTMENT Actin g Mayor Holm, moved that Police Offioer John MuasoA be given permanext status in the Maplewood -Police Department upon recommendation 'of Police Chief Schal1ler, Seconded by Trustee Wiblishauser.- .Ayes all. POLICE SCHOOL Trustee Gilbert moved that .Police Chief .Schaller and Assistant .Ghief Hagen be authorized to atten d the Police Chieft' Institute at the University of * M13mesota p on March 11, 12 and 13, 1963., and 'that the Vi�lage 'reimbur'se Chief Schaller sad Assistant Chief Hagen fdr the eost*s .2ACU17 eu.* Seconded by Acting Mayor Holm, LIGHTING ALDRICH ARENA Ayes all. Trustee Gilbert moved that a. letter be forwarded to the Board of Cou-n ty I Co -, missioners on the I safety: problem seated at. the Aldrich Aron- a site because -of the lack of Outside lighting aroujid.,the buildix aad parkixig,l t Also. that the 9 0 0 1 1 . . I County Board have an attendast '011 duty to insure proper parking,.'aiad to pre vent en, arbachment by.. ar . exa patrons of the parking are as of adjac',ext private businesses'.. ANIMAL CONTROL Acting Mayor Holm moved that the B and ' E Animal Control. persone3l be appointed as special police. officers within the Village of Maplewood with powers limited to matters of animal control. Seconded by Trustee Bergstrom* Ayes RAILROAD.AND WAREHOUSE COMMISSION HEARING, Trustee Gilbert moved that the Council authorize and instruct the Village Attoraft ney to attend the hearing to 'be. 1�.61d, 6n Taasday,, Fe. br uary 5P 1963 at 9 '30 AoX. in the State` Office.. Building,, by the .Railroaid and Warehouse Qomiss 'Iola. of the State of Minxesota-,o on petition of the Minneapolis and Ste Paul Transit Comp" for fare increases. Seconded. by Acting Mayor Holm. Aye s. - - ".. all 6 INCORPORATION HEARING Attorney Memer reported to the council he had atteAded'the Oakdale InalprpProw ation hearing ill .Washingto'n County... but that nothing-- of apparent interest te'the Village of Maplewood., re 1ative to' this, incorporatio'xp'wa.s di.scussedo Meeting adjourned at ll:-,00 P.M. �7 VU -lag fe Clerk BID OPENING February 6., 1963 Pursuant to due call and notice thereof, al we a speci meeting of the . als designated for a bid opening by the Village Oouncil of Maplewood was convened at 200 P.M... C..' S..T.,, Wednesday,, February 6., 19630' ?no purpose of this meeting was to.-ree-eivep open and publicly read aloud bids for the purchase of a sewer rodding machine* Present were Village .Clerk. Hafner.-Acting Village Engineer Harvey and Sewer Maintenance Foreman Schroeder Following the reading of the 'notice .of advertisement for bl*da,, the fo3lowing bids were. opened and r ead: Goodin Compar-7 Model-PHD Stewart Certified Check Minneapolis,, Minnesota U P 08 a 52 '$210000 Alternate; Deduet*,$350,600 for 5/161, eontinu.outs, rod instead of sectional Municipal Equipment Co.* Model SCPS4 Flexible CertL 49d Hopkins., Minnesota "$4,9095*00 Check $250*00 Alternatest Add $50*00for 2 wheel rear tow Add $92.50 for'`4exicrome rods Parsuant to prior instructions of the Council, Clerk Hafner refered the bids received to Acting Village- Engineer Harvey.,-instructing.him to tabulate same and. "report with his re comma. ndationj,, at the regular Village coun,c.3".1 meeting of February 7.* 1.963 40 I Meeting adJourned 2240 P.M. i illago ' Clerk' Village pf Maplewood February 7.9 1963 A regular meeting of the Village Council of the Village of Maplewood, Minnesota 6C February 7,,. 1963.9- by Mayor Schmid, was convened at 7o-30 P-M-P Other members present: Trustees Bergstrom, Holm and Wiblishauser, Absents Trustee Gilbert Trustee Wiblishauser moved that the minutes of the regular meeting .of January 310 1963, be approved as submitted. Seconded by Trustee Holm,, Ayes -, all CONTINUATION HEARING ALLEY VACATION Mayor Schmid convened the meeting for the continuation of the .bearing for va-0, cation of the north-south alley in B.-Lock 22- Gladstone Plat 2., which is sur., rounded by Birmingham Street,, Manton Street', 'Frost Avenue and Sumer Street, At this time the Engineer's report was presented,, in which Acting Village Engineer Harvey stated that 'the alley right-of owway would not be* required for future utility or access services , In view of the Engineer's 'report and of - lack of objections from anyone as to the.. vacation of the alley., Trustee Holm introduced the following resolutio1w and moved its adoptiow.,,, 63 - am 2 M 7 WHEREAS., The owners of more than 50% of the property abutting on the northwasouth- alley in Block 22 ming Gladstone Plat 2. surrounded by Bir ham Street, Manton- Street,'Frost Avenue and Summer Street,, - Ramsey C oun ty.,. M inne s o . ta having f iled a pet Olt ion for the vacation of the alley, and WHEREAS., the hearing on said petition was preceded by two weeks publisbed and posted notice and WHEREAS d * os't*on to said No one has 'appe are in opp 1 1 1 petition, and WHEREAS, It appears for the best 'interest of the public thaLt said alley be -- vacated, NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE QOUNCIL OF MA' LEWOOD., MINNESOTA, that-the north., south alley in-Bloc k 22, Gladstone Plat 2., surrounded by Birmingham Street,, Manton Street, Frost Avenue and Summer Street, Ramse'y County., Minnesota be and the same is hereby vacated. Seconded by .Trustee Wiblishauser.' Ayes sm all. WILLIS ANDERSON a* ANDERSON CABINET SHOP Mr.-Anderson appeared to request approval from the Council for converting the front .of his Cabinet Shop into an apartment. Mr. Anderson stated that the Building Inspector. had indicated that this would not be possible* because there was already an apartment on the second f1oor of this building*, Howeverp Mro Anderson felt that an additional apartment would be more economical for him i*A- reducing his overhead and would not crea*any additional safety hazarid. The proposed apartment would be approximately 141 x 331. The Council explained to Mr. Anderson that - the Zoni.ng Code specifically limited combination units to one apartment 'in conjunction with a business in a ooma- mercially zoned area. Trustee Wiblishauser moved that the -- matter of a second apartment in the building housl'n*-g the Anderson Cabinet Shop be referred to the Planing Commission,, and that a report be presented to the Council at the regular meeting on March 7th„ Seconded by Trustee Holm. Ayes co all. LOUIS JACOBS ='-1765 KENfim STREET Mr. Jacobs .appeared,, representing the Presentation Church Home School Assodft. ciationq to request assistance from -the Maplewood Council in the installation of sidewalks on Larpenteur Avenue from East Shore Drive to White Bear Avenue# He explained that his understanding was that 1"Lastallat3Lon of sidewalks would have to wait for completion of sanitax7 sewers storm 'sewers 'and the proposed widening aid.., resurf ac ing of Larpenteur Avenue. Mr. Jacobs- requested infb r-me"O tion' as'to the' S'ta tus of these other projects so as to' deter mine how soon s*deve, walks could be made available. The Council explained that., while sanitax7,sewers were completed in the area,, storm sewer work had riot yet been started and street work is in the hands of the county since Larpenteur Avenue is a county road. The .matter of paying for sidewalks through assessment of adjacent propert ileo, was also e. lain, ed P XP to Mr. Jacobs,, Trustee Holm moved that the matter of the current status of plans for improves* vent to Larpenteur Avenue be referred to Acting Village Engiheer Harvey for inve ' stigation with the County Engineer., urging that these plans be completed at the earliest possible date. Seconded by Trustee Wiblishauser,, Ayes - all. FINAL ESTIMATE -= VAN DYKE STREET Acting Village Engineer Harvey presented a,report to the Council on the satisaft factory completion of the construction of Van Dyke Street from'Larpenteur Avenue to North St. Paul Road, Trustee Bergstrom introduced the following-'resolution and moved its adoptions. 63 m. 2 a* 8 WHEREAS., pursuant to a written contract signed with the Village on May 31, 1962,, T. A.'Schifsky and Sons of No. St. Paul., Minn,esota., has satisfactorily completed the construction of Van Dike Street between Larpenteur Avenue and North St. Paul Road; -200 � NOW.9 THEREFORE., BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLE WOODp MINNESOTA, that the work completed uider said contract is hereby accepted axed. approved..; and .9 BE IT FURTHER RESOLVED, that the Mayor and Village Clerk are hereby directed to issue a proper order for the final payment on* such contract., takl*n'g the contractor's receipt in full.. Seconded by Trustee Wibl*shauper. 3. . Aye s *- all FINAL ES TOTE TILSEN STORM SEWER Acting Village Engineer Harvey reported on the satisfactory- complet ioxi of the storm Pewer..construction in the area of the Tilsen, Addition re c o.me n4ing acceptance of the work and final payment to the contractor. Trustee Bergstrom 'introduced the following resolution and moved its adoptiont 63 - 2 m 9 WHEREAS,, pursuant to a written contract signed with the Village on September 20., 1962., Peter Lametti Constructiqu Co. of St. Paul in M' nesota has satisfactor*ly completed the consvo traction. of the storm sewer system in the Tilsen Maplewood Heights Addition NOW5 THEREFORE., BE IT RESOLVED BY THE. V'MiAGE, COUNCIL OF MAPLEWOOD,t. MINNESOTA, that the work completed under said contract is hereby accepted and approved; and BE" IT FURTHER RESOLVED., that the Mayor and Village Clerk are hereby i drected issue ssue a, proper order for the final paym&nt on such contract., taking the contractor's receipt in full* Seconded by Trustee Holm,, FINAL ESTIMATE = VAN DYKE STORM SEWER Ayes so all. Acting Vi' llage.Engineer Harvey presented his report on the satisfactory com" pletion of the construction of the storm Sewer on Van Dyke Street,$' between Counter Road B and Lark Avenue also reporting that-the contractor had received final -paympnt for the work. Trustee Bergstrom introduced the following resolution axed moved its adoption; 63 oo 2 4= '10 WHEREAS., pursuant to a written contract i igned w2".th the Village on May 319 1962..- Walbon Excavating Co.. of -Minneapolis,, Minnesotao has satisfactorily completed the co'xistruction of the storm sewer on Van Dyke Street between County Road B and Lark 'Ave n. ue ;- NOW, MEREFORE BE IT RESOLVED BY THE VILLAGE COUNCIL OF MA)LE' OOD, MINNESOTAp that the work e6mpleted under said co'now tract is hereby -accepted and approved, -3 Seconded by Trustei : Holm* Ayes .,* all BID AWARD = SEWER.RODDING MACHINE Acting V�-llage Engineer Harvey reported; to the Coun, oil on the results... of the bid opening on the advettisement for'bids for a sewer rodding machine. Bids were received from Goodin Company and from Municipal Equipment Com'paW- * Mr Harvey J reported that the low bidder on the machine as advertised was the Goodin Come* parry,, However,,, it is Mr. Harvey's- feeling that the Flexible' Machineq. as bid by the Municipal Equipment Compan-yt -is a better and more, satisfactory Xacbix0t- and 'bid price differential 'is only the - $ 9 * 4 8 Mr. Harvey bases his recomendation on the facts thatt- the Goodin CompazW has -or doe*s the G'od not had a machine available for trial, 'n Goodin Company s gook .partt for the machine'. nor does Mr. Ha`rve"' know that the machine will perform , as y advertised.. The Flexible machine., on, the other 'hand, has been, tried, by the Village - sewer department., axed is in use i'A all neighboring municipalities. also repair parts are ava.ilab16 in*Manneapolis., and,, in event of a bread down$ a demonstrator machine would be placed on"lo*an to the V age.' Hr. Harvey further reported that the representative -from the Municipal Eq#p;nent'Comp: had.. stated that,, as an alternate... a'. two wheel front tow, trailer could be nbo stituted for the four wheel trailer as bid, f or $50.00 'l ess. than the bid priced Trustee Bergstrom moved that, the Engineerts recomm'endation be accepted and that award be made to the Municipal Equipment Co"rapanq for pnrebate of a Flexible Sewer Roddin Machin e on' the bid of $44095.00, with, theoption of oeleeting' a two wheel front tow -trailer at,a,reduction of $50000 in the. - bid price, seconded. by Trustee .Wiblishauser. PROPERTY DIVISION Ayes ow all.' Trustee Holm introduced the following resolution and moved its adoptions - WHEREAS. pursuant to.. Resolution, .60 9 **.-- 95 of the Village Council of Maplewood.0 adopted September 1., 1960, ....the. special . assessments for. the construction of San-itax7- sewer . Improve melat No. 2. were levied against the attached list of desdribed propew ertiesle said list made a part herein..' WHEREAS, the above-mentioned properties.-have been cone& veyed and are described according to the attached. list said list made a part herein; NOW, THEREFORE., -- BE IT RESOLVED BY THE VILLAGE - COUNCIL OF MAPLEWOOD, MINNESOTA, that the,assessments for Sanitaz7 Sewer .prope rrect2y No. 2, against 1 the heretofore mentioned rtie s be co certified to the Auditor of,Raxasey County in the amounts stated on the attached list j' said 'list made a part herein. Seconded by Tr4stee Bergstrom, Ave s wo all MRS Q CROSBY m 5o 6 STEWART. Mrs. Crbsby appesixedtozeques-t approval from the Council for the issuance. of -a in ion., This lot is situated on a building permit for Lot 4, J Pinski 15- Addition dedicated half. street which has not been built and is not maintained by the Village,* Mrs. Crosby and her husband understand that this is.- s . - n . ot a full width street nor is it built to Village standards or maintained as a Permanent street* Also 't had previously bee.n.explained by the clerk to Mr. & Mrs. Crosby that ,� I at there will eventually be an assessment at such time as a street is built* Mayor Schmid moved that the council indicate approval for the issuance of a buildin-g permit for Lot 49 Pinski Addition upon proper application., subject to an agreement belong signed by Mr. and Mrs, Crosby that they would not request aiW s . treet maintenance nor would they object to an assessment at such time gLs a standard full width street may be constructed to serve this property,, Also that the stipulation be made., and understood by the Crosby l.s. that the bqilder of the proposed home must check Tra'th the V'illage Engineer and the Building Inspector as to the sewer connection to the proposed house.. Seconded by Trustee Holm-o ACCOUNTS PAYABLE Ayes " all. Trustee Wiblioshauser moved approval of the follow:*Lng accounts as submitted for page n t Ck # 4851 American Linen Supply� Services Ck # x.852 Apex Building Service Co. Services VILLAGE ADMINISTRATION $ 4.35 105,000 Ck # 4853 Northwestern Bell Telephone servicet=all dept s 2002 Ck # 4854 W. J. Rive tmpainting 100000 Ck # x.855 Address ograph-Multigraph Corp supplies & repairs 92,25 Clk # 4856 Anderson Printin� Co-supplies1O1-50 Ck # 4657 Brady Margulis Co,- supplies 65.86 1 Ck # x,858 Minn.Hospital Serv. Assn. Feb. remittance Ck #4859 Mutual Servo Life Ins, Co. Feb, remittance Gk# x.860 McClain Hedman & Schuldt Supplies Ck- ## 4861 Ramsey Co.Reg.of Deeds Filings Ck # x.862 Swen Anderson Ago-empremo Ck # 4863 Gverm-ann Agency-premium Ck # 4864 7 James M.Hafnermpetty cash Ck #X865 Richard G.Skorczewski Gat* Inspector Fee"Jane Ck # 4866 Vernon G. Christensen . Elec,, Inspector Fee-wJan* $127*08 13*00 228049 474o.39 40,o72 100000 239oOO Ck # 4867 Oscar F. Londin., Plu�bing 413.98 Inspector Fee. -Jan. 108,000 Ck # x.868 Frederick P.Memmer 31- 0-5 Atty. Fees 895*00 TOTAL $3X379.99 MW5" aw6aa 0 POLICE AND PUBLIC SAFETY Ck # x.869 Ck # x.881. B & E Patrolmdog control $1.46.00 Bernloets.Texaco Service Supplies & Service $50* 45 Ck # 4870 Gerald Olson—dog control 120,600 Ck # 4882 Motorola C & E Inc. Ck #x.871 Serv..& Ma*-l'n-t. 73,640 Twentieth Century Printing Supplies 118*30 Ck #x.883 Northern Automotive Co. Ck # 4872 Service 4,,00 Carnes Stamp Co. 31:pplies--C.D. 30,*5q Ck # 4884 Preferred Sheet Metal Co. Ck #x.873 Service & Parts. 48*00 Continental Casualty Co. Ins. premium -, C.D. 79065 Ck # x.885 Yocum Oil Co. Tires for Ck # 4874 Patrol cars 155.44 Glen Davidson ,C.D.,.Serv. 25*00 Ck # 4886 Ck # 4875 G E M - supplies, 7*i5O Clifford J.Mottaz-omisce 4 Ck # x.887 Ck #x.876 Ramsey Count7 Chiefs 'of Ole Odeen-misc.-C„ D. 6*50 Police Assn, dues 10*00 Ck # 4877 Ck # x.888 Wallyts Home Bakery,*C*D* 3*46 St. of Minn. Police Civil Serv. Comm. *.Fee for exam 440.00 Ck # x.878 U.S. Civil Defense Council Ck #x.889 dues 7.5® University of Minn.,,Reg. Fee Chiefs Institute 25oOO Ck # x.879 Lloyd V4 Anderson.,Misc.C.D. 8a00 Ck # 4890 City of St*PaulmBur.of Ck #x.880 Pol ice Drunkometer 8*00 Sargent Sowell.,I , no.-C.D. 63*00 Ck # x.891 Mrs. Shirley Egger & First TOTAL $lo599.57 State Bank of St. Paul- T-Power radio 561,, o0 RECREATION Ck #x-892 VOID Ck # 4894 Kick Mechelke,,Hockey off 11 $21..25 Ck # x.893 Kenneth Konkler Ck #x.895 Basketball off 11 $20a00, James P. Nelson,,wBasketball off 1l 12.00 aw6aa 0 IRE V111riAT I ON ( Con I t -) Ck # x.896 Ck # 4912 Arthur Tan, gwall,, Claude Jan sen Sporting Goods n ., Basketball off f1 $ 8,0.00 Inca v;* Supplie's '$67*25 Ck # x.897 Ck # 4913 Anthony Bari' llao-warming Lind Is Arrow Shopedtargets l4. oo house attendant 91625 Ck # 4914 Ck #x.898 Luger Mercantile Co. ,-.supplies 59 e26 Dick Barregwwarming house attendant 68.113 Ck # 4915 ltd Midwest Badge 4 Nove C o. Ck # 4899 prize ribbons 70050 Felix L&Yontaine, warming house attendant 3*13 Ck # 4916. Minnesota Paper-and Cordage_ Ck # x.900 Supplies 93-078 Bernard Kaeder, warming house attendant 3408 Ck # x.917 National Reco Assno Ck #x.901 publication & serv. 15,00 Leonard Kell,, warming house attendant 21,625 Ck # 4.918 No. t.Paul Maplewood Ck # x.902 Schools % services 2*88 Douglas Wasko, warming house attendant 39ol8 Ck x,919 Pittsburg PlateGlass Co* Ck # 4903 Suppli , es 14665 Reinhold Lind-warchery instructor 30* 00 Ck # x.920 Postmaste'ri postage 8,0.00 Ck # 4904 Helen Friezemoclerical, 8x13 Ck # 4922. St. Paul Book &.Stat.mmisc. 3.614 Ck # 49 ®5 Bob Shursena►Hockey off 1l 1..50 Ck # 4923 The Sindelar Co. Q misc. 4,,5o Ck # x.906 Steve Woo6oHockey off 11 1* 50 Ck # x.924 Maplewood "66" parts. 205 Ck # 4907 Tom Clause nowTournate nt Ck # x.925 Dl*rector**Entr7 fee 5*00 Farm service :',Store me Used Ford Tractor"", and Broom 10023*43 Ck # 4908 .Associated Wholesalers' Ck # 4926 Supplies Ts95 Plastics, Inc.,, arts p 9 0 5 Ck # 4909 Ck # x.927 Blomquist Paint Supplymsupp. 2.60 St.Paul Toro .o» miso.- *91 Ck #x.910 Cl< # 4956 Boyd Film Co —film rental 3,o25 Howard J. Jiranmmileage 36,,00 Ck# x.911 CIc #-4957 Home Gas Co.,*. supplies 24.28 James Friberg -services 118*75 067" RECREATION (Contt) Ck #x.958 Robert J. Wasko.- service, $94e38 TOTAL $2 g044,61 Ck # 4942 The . Big Wheel�misc To5 TOTAL $20120o16 STREET DEPARTMENT, Ck # 4928 Ck # x.9.3 Gladstone Baptist Church Curnmins Diesel Sales Inc. Rental $1,2Q0o Parts $731.0-33 Ck # 4929 Ck # 4944 Internation, tin. of Opt.Zng o Dayton Oil Coo e*Diese-1 4 4-'0 -69 Feb. Union dues .44,600 Ck -# x.945 Ck # x.930 General. Trading Co,=4ssoce Village of No. 5t. Paul $tore womise' shop supplies 30*04 Street 'lighting 18.043 Ck # x.9.6 Ck # 4931 General - Trading Co.mmise. 10* 65 Northern States Power Co., Street Lighting 786*24 Ck #14947 Goodall Rubber Co.-ompArts 6,a 4i Ck # 4933 Gopher Stamp & Die Co,00signs 182.50 Ck # x.948 Grand Ave.Motor Coomparts 17.16 Ck # 4934 Minn ..Mining & Mfg. wore fl sheets 2-95.15 Ck 4949 Hazel Park Autos Supplyeop arts 52.09' Ck # 4935 Breheim Heatingft*sorV^ices 28.67 Ck # 4950* Hof fmanls.Corner Oil Co. Ck #x.936 Lubemail 47 *41 Bro-,Texcqdsc., supplies 23a,00 Ck # x.951 Ck # 4937. Ihternatio'n-al Harare ster-pparts 1.34 Coast to Coastmmise.. 54e62' Ck # x.952 Ck #x.938 Phillippi Equip.Com*parts 56090 Jim's Saw Ser-v,,.,--M ise 3*00 Ck # 4953 Ck # x.939- Public Works Equipment Co Mont.Ward & Co.shop sup. 150. 95 miss 0d'4Z Ck 4946 - Ck # 4954,1 R. ...Polk & Co.owDirectory 4o.,.0,0 Rayc'o'Auto Seat Covers repairs 22o5Q Ck # 4941- Wegner Welding SuppIyoomisc, 5,o57 Ck , # 4955 Maplewood... Hardware Cosa iso 880. 5. Ck # 4942 The . Big Wheel�misc To5 TOTAL $20120o16 SEW, ER MAIN. TENANcE Ck # 4959 $].85.38 Oscar F* Load inwInspector Fee. s $577050 Ck # 4960 Brissm apes Kenne'dy No. 209.49 Supplies 12*87 .Ck.# 4961 155o44 Clutch & Transmiss Ion Serv. Service 7*04 Ck #x.962 construction, Bulletinm Publication 8,o8o Ok # 4963 American Auto Partsewparts 50.000 Ck # 4964 Merit Chev., mi s c 7.,4o Ck # 4965 The White ."'Notor Co.'6' *VMi4C.'& 2698 LoCoArns-morefund sue' rental 7*10 Ck # 4967 City of St. Paul Sewer Rental,,4th Quarts r., 162, 20 44 *31 TOTAL $20s918000 Ck # 8446 - Anthony Ho Jungmann Ck # 8447 Bernard Kaeder Ck # 844-8-.' Raymond J. Kaeder Ck # 8449 Felix T. L* aF on; tain. e ,q'PP'P'W T n-W -0 A 'DnMUV. SMR AND WATER jPT�R0VMNTS -FUjqD Ck #x.969 Frederick .Po Memer"M -�75 Attorney Fees 1160 Ck -# 4970 Bettenburg Townsend Stolte and CombamEn. g.0 Servic'e a .8 t97802 Ck 4971 Ronald JoBlOmquiSt*weasement 140.00 Ck # x.972 C.lapp T.omen .Co,, Easement costs U0,600 Ck # x.973 Muske T an. sey Co'6;' Easement costs Ck # 497.5 Amer iean, Nat 11. B of Sto' Pau, lanSin kikg Fu d�w B-ldg.- 2.9.150** 50 Ck # x:914 First Nat- 'l Dank of St,6.Paul Sinking Fund.,. 49.0- 9.540-27 .Ck'# x.976 Collin Jo Rees and Margaret. A Rees TW -in City Fed* Say., & - Loan AssrX.... to replace ,.Ck # x.976 date4, .1 ' f 6/6 W . payable to John, Yorga and Twin, City Fed* Sav, & Loan ,for easement *00 TotALT- $64759,o84 ayroll dtd Jan 25_______ COT Ck # 8450 $].85.38 Donald J. Potter Ck # 8451 227#55 Joseph B. Prettner. 'Ck # 8452 209.49 Gordon L., Coon Ck # 8453 (Recreation) 155o44 Herbert R. Pirrung 4=9en TOTAL, $2-13J-6 234940 129* 60 *80M206." *70 $1.9562-052 OW10 0 SEWER A'lAINTENANCE Tpayrol, dtd J�a�2 9 0 63) cmn 4 te Ck # $454 cx # 84 56 Anthony J, Barilla. $198,76 H� �Sa Sehx°oeder $210*10 wuma Ck 8455 .# Leoa�ard L. .Kell 172e82 TOTAI, $581,o68 STREET DEPARfiMENT (payroll dtd 2- 3) Ck # 8485 Gk #` 894 Antho Jux�g� ��.58,55 Joseph Bo Pr°ettner $202*95 Ck # 8486 Ck # 8491 Bernard Kaeder 194.39 Gordon L. Goon 122,26 Ck # 8487 _ _ Ck # 8192 Raymond J, Kaeder 174*64 Herbert .R, Pix°ag (recreational) 173A63 Ck # 8}88 Felix T a a oxeltaine 122oaQ TOTAL X1,329,57 Ck # 8489 Donald J. Potter 181o15 SEW�R MAINTENMCE Gk # 8493 _ Ck # 8495 Anthorq J. Barilla'. $188e92 Henry J, Schroeder $19702.8 Ck # 8494 Leonara, L. Kell 168082 TOTAL X555.02 VILLAGE OFFICE AND ADMINISTRATION Ck # 8457 cx # 8463 Elves -Bergstrom $149,o2O J � MHa��er $245,o68 Ck # 8458 Ck.#,8464 Louis P. Gilbert 149,20 Marguerite E, Crosby 96*65 Ck # 8459 Ck .# 8465 Byrom Holm 12100 Willestta L. Durand 9145 Ck # 8460 Ck # 8166 Elmer Wibl3.shauser 149e20 Arlie J. Hagen. 116.50 Ck # 8461 Ck # 8467 Forrest R. Schmid 160o50 Dorothy M, Kicker lei 9 5 Ck #'8462 Lawrence S. Olson 117 Q 10 TOTAI, l- .0 OW10 0 POLICE AND PUBLIC-:SAFETY Ck #"'' 8468, Ck # 8475 VOID Robin A. DeRocker $208ti18 Ck # 8476 Ck # 8169 Russell Allen $167e5l Thomas L. Hagen 240*28 Ck # 8477 Ck # 8470 George W. Goetz 77608 John J. McNulty 189.18 Ck # 8478 Ck # 8471 Donald V.-Kortus 136.x.6 John G. Munson. 176*95. Ck # 8479- Ck # 8472' Frank J.- Sailer 123o80 Richard W. Schaller 233*57 Ck # .8480 Ck - # 8473 Clifford. J. Mottaz 14o,.20 Jose-P hj A. Zappa 182*08. Ck # 8481 Ck # 8474 Marcella M. Mottaz 82*40 Patricia Y. Ferrazzo 131o*20 over TOTAL $2,088,59 STREET-DEPARTIMENT RECREATION Ck # 8483 Ck # 8482 Margaret Huss $126,10 Howard J., direr $238.63 Ck # 8484 Peter M., Moritz 232020 TOTAL $358430 SUM TO TA'L $88212.34 Seconded by Trustee Holm, Ayes , all. ATTORNEY REPORTS Village Attorney Demmer reported on his attendance at the Railroad and 'arehouse Commiss.ion hearing on the petition by the Twin City Bus Lines for a fare in" crease..,,.,. Mr. Memmer reported that the hearing was based solely on technical I reports. :."Of accountants a n d engineet6 justifying., or attempting , to justify., the for. the increases- request. 11 St,, Paul an. d Minne apolis City Attorneys were in, attend.an ce! and he did -not feel. that the Village need involve itself . with the expense necessary to participate -in this matter, Mr.'Memmer also reported on his attendance at a discussion in the legislature on a water.polution' bi3.1. Additional hearings on this bill wi-ll:be held within the next two weeks. WALTER KOEHNU m1745 EDGERTON Mr. .'Koeh:en presented a proposal for *owing his 'existing house back on his lot and building a combination residence and gr'ocery.store building on the front of 9. 4"lla► the 16t where his house is now s 11tuated, Located between the two buildings would be.a three car garage to serve both buildings. Kingston Street, which runs on.the South side of Mr. Koehren's present house., and which would also serve the ,house., if it is moved back on the lot, and the proposed new �,04;3e . and store is dedicated but not built and has 'been maintained by Mr. Koehnen, Mayor Schmid moved that the matter be refereed to the Plaming Commission for their investigation and report back to the Council at the first meeting in. March.. Seconded by Trustee Wibli'shausero Ayes all REQUEST FOR WATER EXTENSION A letter from the Kroger CompaxW., requesting a water main installation on, - Riprey- Avenue adjacent to the existing Kroger Store,, was . read to the Couneil. Mayor Schmid moved that the -letter be referred to the Consulting Utilitj,.es 0 . 9 Engineer for his investigation and report. Seconded by -Trustee Holm. CORRECTING RESOLUTION c= STREET VACATION Ayes 4= all* Trustee Wiblishauser introduced the following resolution and moved itsadoptions., 63 - 2 = 12 e R WHEREAS., pursuant to -solution 63, , 1 m 2 of the Village Council of Maplewood., Minnesota., ' certain portions of Hastings 'and McLean Avenue's were vacated, and WHEREAS the said. Resolution 63 1 2 did not s at�sfac to ril y * reflect the legal of the prooft perty involved3 NO W,.0 THEREFORE., BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD.,,MINNESOTA that the leg al doscriptio'nas $ shown in*Resolution'63 *-2 2 is hereby amended and corrected as follows:-, A11, of Hastings Avenue west of Highway 100 adjacent to Lots 1 through 5, Block 5, and Lots 12 through 16, Brock '4,, Tamers ' Lake, OutlotsJ anal' the, westerly 164.62 feet.' of the 'ea'sterly x.60,.86 feet of McLean-Avenue west of Highway 100 adjacent to Lot 3 B16 C k 8 ,t and Lot 14 Block 5,, Tanners - Lake 'Outlots. Seconded by Trustee Holm. SAIE OF TAX FORFEITED LAND Aye s m all. The Clerk presented a letter from the Ramsey County Land Commissioner., asking if the Village has any objectip n. to offering at public sale a43*55 foot section of.. ..Government Lot 2 on East -Shore Drive. The Recreation' Department had inves-a tigated this lot aixi- indicated that it could not be used f or recreation pur4w poses . ,ml2aw Enaineer Harvey reported that., as -.ong as t he drainage d14 t0h -on, . this lot - is. -. not blocked $ even though it may be relo'q', ated., there was -no ob *ection from. Any engop in-Mering standpoint why this lot could not be sold and put to use Mayor Schmid moved that indication be given the Land Commissioner of Ramsey County that the Village of Maplewood has no objection to the sale of the sixb*lp Sect lot provided that the drainage ditch located thereon is satis'f'actoray.. moved., so as to continue 'receiving storm drainage waters,,with the agreement by the prospective purchaser that this drainage ditch would at no time be blocked or the flow 'of storm waters "impeded. Seconded by Trustee Holm.. Ave a all.. Meeting adjourned,,at 960 P*M* amps M HaX Rer. A/ V V, illage. Clerk February - l.4 a 1963 A regular meeting of the Village Council of the Village of Maplewood, Milmlesota was - con-itened at 7 :30 P.M.., February 31,, 1963 by Mayor Schmid.. Other members present: Trustees* Bergstrom, Holm an., d Wiblishauser* Absent,o Trustee Gilbert, Trustee Wiblishauser moved that the minutes of the regular meeting of February 7 14963 be approve d as - submitted. Seconded by Trustee Bergstrom. Aye s all. LARPENTEUR AVENUE RESURFACING Acting Village Eng3.neer Harvey reported that he had contacted the County Eng" ineer, following Mr. Jacobs I request for sidewalks at the last meeting of the Council, to inquire as to the plans for resurfacing Larpenteur Avenue between East Shore Drive and White Be'ar.Ave*n..-'ue.. -According to the County Engineer,, this work 'is paj�t of long range plans., and w.3".11 not be done until some timi§ in the future. Mayor Schmid moved that a letter be forwarded to Presentation Church. 'atten- tion of the Home School Or anizatibn am ,, explain' g the County progr for r'e sur' 9 r facing of Larpenteur Avenues. as determined by Acting Village Engineer--Harvey. Further, that the suggestion be made in.,this letter that the Home School O-rganization present their, request for sidewalks to the County Engineer and ask for coxisideration in the planning of the Larpenteur Avenue resurfac.inge Seconded ,bar Trustee Wiblioshausero Ayes , all*- SEWER CONNECTION = LANDFALL Trustee Holm introduced the following resolution and moved its adoptiont. 63 a* 2 co 13 RESOLVED, that the Council of the Village of Maplewood does hereby authorize the . connection of Landfall Village saniam tax7 sewer to the newly'constructed Woodbux7 ' sewer in woods bury Heights-10TI*th the understandinig"that the Landfall sewer . wi1l'disc'harge through Woodbury into the recently constructed Battle Creek sewer Extension now serving Woodbux7 Heights ;. a: d FATHER that if at any t im in the future t be eat dfall of .101 c..f 'titutes mated voliu�e of sewage from Lan .80 cons an over burden to.'the Battle Creek sewer' line in"Maplewoodo 9 the Village of Landfall and- the,.Village of Woodbui7 will . arrange. for the Landfall sewer to empty '*into an outlet located South of Battle Creek on either the Upper Afton Road or the Lower Afton Road BE IT FURTHER RESOLVED, that the connection obarge to be pa. iMaplewood d by the':Village of Landfall to.the Village of shall be $l .,500, OO'and that the only other charges to be paid. to.Maplew'ood shall be the maintenance charge established in the existing ordinance now in force between, Maplewood and Woodbury; BE IT FURTHER RESOLVED, that a copy of this resolution shall be forwarded by the Village Clerk to both-Woodb=7 and L.andfa,32 and the attorney for the Village Qf,Maplewood,is hereby i nstructed to prepare the necessax7 agreements to carx7 out the -intent and purpose of this re s oluti on, Seconded by Trustee Wiblishauser* Aye S all* EASTesNORTH AREA NEWS Mayor Schmid introduced. the following resolution and moved its adoption: 63 2 1. NMREASP the -St. P.aul Dispatch newspaper furnishes area news of specific interest to localities on specified days as a part of the regular newspapero and WHEREAS, the Village of MbLplewood has been divided for circulation purposes by the St. -PaulDispatch into the East Area, being that portion of the Village East of McMeneriry -200 Road, and the North Area., being that portion of the Village West of. MeMenemy Road* and WHEREAS, news and factual 'in-formation pertinent to the Village of Maplewood has not received adequate coverage and a distribiAloon in the North Area section,, NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD., MINNESOTA., that the publisher, Bernard Ritter,, Jr., and the executive editor, Fred Heaberlin5 of the St. Paul Dispatch,,, be.,.and they hereby are'., req*ueseed to negate the arbitrary dividing line between the Ea'st and North Areas, . s id line beitg McMenemy Road., and thereby combine the entire al .1 Village of Maplewood 'in- to the,- East Area of said newspaper for circulatJ-6n., distribution, and news media purposes, Seconded by Trustee Holm. Ayes -. all I CITY,wCOUNTY PURCHASING Mayor Schmid introduced the following resolution and moved its adoption: 63. — 2 ...15 WHEREAS., the City of St.' Paul and County of Ramsey purchasing functions have for 2 years been consolidated by legislation providing therefor; and WHEREAS the City of St. Paul and the County of Ramsey purchasing functions under the consolidated bureau reveal no substantial savings., but on the other hand appear to p have been the source of friction and argument at a greater administrative costo .9 NOW THEREFOR.E.9 BE IT RESOLVED., that the Village Council of Mapiewood does hereby express its objection to the pro4m, Ck posed - legislation to include County Library purchasing into, the-consolidated City .,County purchasing arrangement for the following reasons. The County library.is a function sup.-Ported by .taxes imposed on municipalities exclusi . ve.*of St Paul., North St. Paul and White Bear Lake and as such 'should not be used to help f in ance an extra,= vagant, overly - inexpensive joint City,-County pur- chasing experi'ment'which h6lds little promise of being either efficient or economical. 26 The proposed addition of library purchasing is one more step toward diluting municipal integrity an d autonorv. 3.0. The next step will be an attempt to force all Ramsey County municipalities.,!, other than St. Paul., in-to this joint purchasing setaupv and thereby res= duce or destroy the existin.g. advantages of municipal. aw3ce i purchasing in a manner geared to local needs by people trained and experienced to understand those. needs* M BE IT FURTHER RESOLVED,, that the Clerk of Maplewood forthwith.. mail copies of, this resolution to every member of the Ramsey House And Senate delegation* Secon ded by - Trustee Holm* POLICE APPOINTKENTS oftv "q. 0., Ay6s- =* all# An up to date - eligibility list,, as prepared by the Police Civil Service Corm. iss.io.n... was pre . se, n-, te d. to the Council. Based. upon the outcome of the tests recently 'c* on due ted , -the. Comma".ssion-* has determined that Norman Green, 1-497 R#107 .street and Robert "Welach., 1415 Price Street are first and second.. 'respectivelys in eligibility for appointment as polide patro'lm''en., Trustee Holm moved. based upon the report of the Civil Service Conmission., that Norman, Green.* of 149'x' 'Riple`yStr'eet aiid sober . t Welsch 'of 1415 Price.. Street',, " be appointed 'as'full time p►ol�. ce patrolmen'for' the-Village of M . lew ood. eff e ctJ:V* ap March l.J. 1963o Seconded by Trustee Bergstrom. Aye s -a all.. FIRE HYDRANTS sm WHITE BEAR .AVENUE The Clerk presented a letter from 'the Gladstone Fire Department requesting a4dom itionO al fire hydrAn ts on White Bear Avenue., between Frost - Avenue e and nte'ur Avenue* Attached to the letter were petitions signed, by the property owners and OP some ,of the b4ziness people in this section. of.White Bear Avenue. Trustee Holm moved* that this matter be referred to the Consulting Utilities Fa. g4w ineer to coordin'a*te with any proposed additional water construction. *'in ti* White Be'Ar Avenue area., and that his re,commendation on this matter, be forwarded to the Council. at his earliest possible - convenience., Further, that copies 'of the correspondence from the fire department* also be forwarded to the County Welfare Board and the St.-Paul Water Departme.nt. Seconded by Mayor Schm id. -• Ayes 00'all LOQATIONm PROPOSED_ WATER TANKS Tmatee Holm moyed that the Consulting Utilities Eng3x-Aer be re que . sted, to pre"@ pars are a report for the Co�mmil on exact '100ations' and needs four future water tatAcs; pumps ai . ict other appurtenances that ..May be needed. for expansion of the -water system throughout the Village of MiLplewoods, Seconded by Trustee Wiblishauser. AyeS. all,* Meeting adjourned at 9:55 P.M.- rr -village cii�l Y February 21,, 1963 A regular meeting of the Village'Coun c il of the Village of -Maplewood.. M=esota was convened at 8,o,00 P I M., February 21. 1963., by Mayor* Schmid. Other members present.*- Trustees Bergstrom and Ho"- Absent, Trustees Gilbert and Wiblishauser, Trustee Holm moved that the minutes of the regular meting of February 140 19630 be approved as: submitted. Seconded by Trustee Bergstrom. Ayes , all PUBLIC HEARING =.LARPENTEUR AVENUE CONSTRUCTION Mayor Schmid convened the meeting for the public hearing on construction of Larpenteur Avenue between Parkway Drive and Arcade Street. The Clerk was instructed to read the Notice of Hearing. Acting Village Engin-eer Harvey then explained briefly the background$ cQnstrup" Lion, and costs relative to the construction of this section of street* Folm lowing questions and answers by the Engineer and .the .Councill Mayor Schmid called for objections to the proposed improvement. Hearing no objections, Trustee Bergstrom introduced the followirig*resolution and roved its adoption 63 2 16 WHEREAS after due notice of public hearing on the con- struction. of. Larpenteur Avenue between. Parkway Drive,and Arcade :Street by grading., gravel base construction, 'bitudW vinous surfacing and machine laid 7bituminous, curbing, a hearing on said improvement in, accordance with' the notice duly given was duly held on February 21,, 1963.,' and the.00,4nc-il has heard all persons de-siring- to'be heard on the matter and has fully considered. ,the same; NOW., THEREFORE.,, BE IT RESOLVED By THE VILLAGE COUNCIL OF. MAPLE OOD, MINNESOTA, as follows l. - That it ' is ' advisable, expedient., and necessary' that the Village of Maplewood_.construce Larpenteur Avenue between Parkvay Drive and Arcade Street by grading, gravel base construction'... bituminous surow facing and .Lachine -1aid bitum3.nous c.urb3_ng .as .des 4W cribed in the notice of he-aring thereon, and orders the same to be made.' 2. Milner W. Carley and Associates are designated engineers for this improvement -and are hereby directed to cooperate with the, City of St. 'Paul in the pre - paration. paration of final plans and specifications for the making - of said improvement. Seconded by Trustee Holm® Ayes m all. PROPERTY DIVISION Trustee" Holm introduced the following resolution and moved its adoption 63 2 17 WHEREAS,, pursuant to Resolution 61 � .9 � 169 of the Village Council of Maplewood, adopted September' 7, 1961, the special assessments for the construction of Sanitary Sewer Improvement Noa were levied against the attached list of described properties; said list made . part he re ;*.n, WHEREAS., the above mentioned properties have been conveyed and are described according to the attached, list, said list made a part herein NOW, THEREFORE., BE IT RESOLVED BY THE VILLAGE COUNCIL OF APLEWOOD , T NNESO TA � - t hat the assess nt s for S an l t Sewer N o.. - 3 against the heretofore mentioned properties' roper ties ' be c or e c tlyr cert,if ' d to the .Au.ditor of Ra sey� Cou .t� in h �. r ,r t" t a d't c ry the ' attached list* said list rude a part -' herelno Seconded by Trustee Be r gs tr ors, :dyes all, HIGHWAY 36 PROPERTY Acting V.i ll,age Engineer Harve y exp lained to the Council. the desire,, oxi the ' part of the owner of Dayton t s Bluff Sheet Metal, to purchase a parcel of pro" perty on Highway 36 just E a st of the Northern Pacific Railroad overpass' re � is., however, a - problem, in that access to Highway 36 is needed for the proposed development of this property o The Council instructed Mr. Harvey to negotiate with the State Hi.ghwAy Poparta» ment for a possible. transfer of access,-from Barclay Street as now a,,nd.i *ated on the highway maps to the desired location. .SANITARY SEWER EASEMENT Village; Attorney emmer presented a resolution for approval. and payment of An. ea ement for Sanitary Sever Improvement No 4 .6, Project 2 , oh . the Victor Fitch property... Mayor Sohmid introduced the f ollowi.ng resolution and moved its adoption, 63 .00 2 .- 18 RESOLVED, that the Village Attorney having negotiated for the f ol.lovi.ng sewer easement required to construct Sewer Improvement No 6., Pro j e c t No. 2 , anal having 'made hi report thereof, thatthe Tregsurer is hereby authorized and directed-to pay- the following named persons for the a ase ' meat designated, the amount designated after their names and that this check be turned over to the Village Attorney for payment to the said parties upon ©bli.very by them of a properly executed easement t. 200 Victor R. Fitch and Marian Va Fitch Seconded by Trustee Holm* Part of NW-14 of NW-14 of SE-1i of See. 3 . 19 To 29P Ro 22 PUBLIC HEARING ,* BEER LICENSE APPLICATION "Mawmamnapon Ayes a, all* �QO0sQQ Mayor Schmid convened, the meeting for the p�blic hearing ,on the appliQation- of Donald Hitzmar,,m, for a 3.2 On and Off Sale Beer License at 3071 Highway 61, -The Clerk was instructed to read the Notioce of Hearing„ Following discussion of the matter by the Council., Mayor Schmid called for any objections to the issuance of this license Hearing no objectionso Trustee Holm moved that an On and Off Sale 302, Beer. License be issued to Donald Hitzmann at 3071 Highway 61, subject to the condiao. (k tion that the proposed remodeling to the building which will house the lioepaem be approved by the Building Inspector and the Council.- P Seconded by Trustee Bergstrom*- Ayes -.all. WATER DEPARTMENT Truste'e Holm moved that a letter be forwarded to the St. Paul Water Do ar�mexit P requesting that cleaning of the smoke stack at the Water Department Plant., at Thompson Park, be restricted to such times wheh conditions are favorable so as to prevent covering the m.-ighborhobd with soot. Seconded by Mayor SchTaido Aye s* 0, all. PROPERTY ADDITION VILLAGE STREET DEPARTMENT GARAGE The Clerk presented to the Council :the appraisal -from Mr. Bettepdorf of tho pro" perty owned by S,, David Greenberg adjacent to the present Village Garage, why ch' the Village is desioriou's of purchasing in order to 'enlarge the garage, .-V # i Trustee Bergstrom introduced the following re solution and moved its adoption; 63 w 2 " 19 I RESOLVED,, by the Village Council of Maplewood., Minnesota, that the Treasurer is hereby authorized and directed to pay .3. David Greenberg the sum, of $2.,500,.00 as payin6nt' in -full, for the purchase of the property described as part of Block 8 Southwester ly of a like from the Northwester�.y corner of said Block to a point on'the Southeasterly line' of . said Block 352.20 feet Southwesterly from -tlie Northeasterly cornier thereof in Gladstone Addition, Section 15, Township 29s "22 1. Range o such purchase and price based upon the determina Lion and property appraisal of Joseph, Betten:dorf. F ' URTBER, the Village Attorney is bereby authorized and instructed to prepare the necessary dead for transfer of the hereindescribed property from the said So David Greenberg 501 to the Village of Maplewood, Seconded by Trustee Holm* Ayes - all BEER AND BINGO PERMITS Trustee Holm moved that complimentarY 3.2 On Sale' Beer and Bingo Per%its be issued to St. George Greek Orthodox Church for July 21, 1963, from lQ:QO AOM0 to 10.00 P.M. for the annual church pinic at Thompson Park,, Seconded by Trustee Bergstrom. Ayes -* all. ACCOUNTS PAYABLE Mayor Schmid moved approval and payment of the followiiag bills aq submitted. VILLAGE OFFICE AND ADMINISTRATION Ck # 4977 Ck # 4980 Northern States Power Co. Twin City Testing & Eng. Lab, Services - all.depts. $557.10 Jan. nitrates $1.5 00 Ck # 4978 Overmann, Agency Quarterly deposit*-workmens comp. .950000 Ck # 4979 S. David Greenberg pure haseof land Ck4gal Morris B. Carlson refund mpexmit #825 Ck # 4982 Robert.OfNeill refund,,rego fee 2500*00. TOTAL POLICE AND PUBLIC SAFETY Ck # 4983 Ck # 4986 Frank J. Sailer Auto T,,D, Im=0134 Mass, feedings $].445E�- Ck # 4987 Ck#-4984. Fau*rot, Inc.-wPoliceMire, Northwestern Be 11,- Telephone Co. iv 4..1140 12b,65 Ck #x.988 Oscar Weitzman Men's Store Ck # 4985 Uniform allowance Superamerica Stations,, Inc. Dec%=Jan car washes 25e00 TOTAL Ck # x.989 David Dittbernermserv. Ck # 4990 Robert He zone l servo Ck # 4991 Kenneth Konklerow-serv, Ck # x.992 James P. Nelson.. m,.serv. RECREATION' Ck #-4993 $x.2.00 Robert Staff , In-str. Ck .# 4994 1 5,40 Robert Stewart go Barv.. Ck ## 4995 12*00 Arthur ,Tangwall serv. Ck4996 12 *00 Bruce Allen oft.ser Vo ? 4, QO 00 $ 500Q 16,01. 1Q,�, 5, 79 $17.99 $386.00 36*00 2-4,600 1050 aE.CREAT1ON Can't, Ck ## x.997 Ck # 5005 Anthony ' B °illy ..' serve $79*3,8" Fred Fraecone servIf 3*00 Cx. ## 4998 Ck # 5006 ,Arnie Bauer. Jr -w . sear, 1050 Gary Hauser serve 1.50. Ck . # 4999 Ck # 5007 Charl e e C ardinas serve .3 *00 Thomas Jorden servo 3 000 Ck # 5000 Ck # 5008 Paul Carrizal.ee eery. 4,,5o Gerald Kreseine servo L50 Ck # 5001: Ck 5009 " William Clerk serve 4e,50 obert Thibault eerV 7 000. Ck # 5002* Ck # 5010 William COurteau - servo ,3, 00 , r Harley Thompson servo 76.25 Ck #5oo3 Ck . 5on u e �e . �e 6vo0 App �50 � 00 JOee h 1 4 1; Ck - 500. Ck 5012 Richard Ferrazzo servo 12000 Robert G.. Core Finn, payment ,: L00*00 TOTAL $F44 S T EET DEPARTMENT Ck ` 5013 Ck # 5017 WM.Killeen. am#Co4Treks. General Weld .g - Cpasse .J 75086, Servo .- street lighting., $2.079.83 Ck # 5ol6 Ck # 5014 W..5mith Tire & B;4 erywttrpp 296 #21 Cemstone . Productsewco Crete 255.29 Ck ## ;5019 Ck# 5015 Milner W. Carley & . jpp#E4 r TOAsSchifsky & Sons', I ser"9''.ic t, . l�p00 gravel 929.98. Ck # 5020 Ck # 5016 M ' Dah1qu i s t**e quip. re 0140V Mobil Oil Coo gas 82.50 _ TOTAL 61* 61 1AIH T. Ck # 5021. Ck ## 5023 .. 0 S Seger & Pipe deatingCo. . ,Milne i Q $50*00 o ant 04, .L . 50 0k # 5022 TOTAL $P69 *50 _ PostraAste. - poet cards -800 ,o,00 �zsc, Ck # 5024 ck # 5025 Peter Laanetti Co7ast. Co. Final, Victor R, am V. & Est..- 3'ilssen Storm Sewer $5,198.8 Fitch- Ease.Swr Imp.6,Px.2 $900.Q0 VILLAGE OFFICE AND ADMINIS'i'EiATION- F roll, Ck # 8496 Ck # 8590 Lawreacaa 5. Olson 1,4117010 Arline J. Hagen X116.5 cx # 8497 Ck # s501 James M. Hafner 260e95 Dorothy; M. Kicker 101*9,� Ck # 8198 Ck # 802 Marguerite E. Crosby- 96.65 Dorothy M. Kicker (severeice) 139,73 Ck # 8499 TOTAL $923.93 Willett. L. Durand 91.05 FOL -IEE AND FUBI,IC SAFETY- Payroll Ck # 8503 \Gk # 8508 Robin. A. DeRocker, $223 45 VCIID Ck # 8504 Ck # 8509 Thomas L. H�.gex 255055 John, C. Munson $176*95 cx # 8505 U # 8510 yJohn Jo .McNulty 204.45 Patricia Y..Ferrazzm 1�1.2Ci Ck # 8506 Ck # 8512 Richard W. Schaller 2118.87 to replace ck#8476 dated 2/5/63 - Russell 911en, 125.91 Ck # 847 Joseph F. Zappa 197*35 Ck # 8512 Frank J. Sailer 123. $G? TOTAL' STREET DEPARTMENT- PaZol,1 Ck # 8514 Ck #8519 Margaret Huss, $],26.10 Felix T. LaFontaine $155.4j Ck # 8515 Ck .# 8520 Peter M. Moritz 232.20 Donald J, PQtt�r 205.45 Ck # 816 Ck # 821 Anthony E. Jungm 183.66 Joseph B. Prettner 228.66 Ck # 8518 Ck # 8522 Raymond J. Kaeder 197 +92 cordon L. Coop ],l.� O�;.s7 A Ck # 8523 TOTAL $�., 845 . 6o Herbert R. Pirrung (Rec) 154.02 Ck # 8517 Bernard Kaeder 221,58 _� SEWER MAINT, DEPT. Payroll RECREATION."P�Eoll Ck # 8524 Ck # 8513 Anthony J. Baril1a $`�d4e49 �Ioward Je jiran, -.$25,3e90 Ck # 8525- Leonard L. Kell- 172*82 Ck # 8526 Henry J. Schroeder 197#12� TOTAL Seconded by Tres tee Holm, Ayes - -w all ,0!, Meeting adjourned at 9*35 Po me village mei*/ _ Feba^u 27, 1963 Pureua t to due call aud. o lce, thereof . , a. -special, M.ee .In of he 'officials design, Ated, for a bid ope izg b ..- the.- Village _ Council -of Maplewood . was canve�,ed at 35 P *M*, C. T. , Wi"6sdi O Teb ruaz.7 7.9 1963. The pu*rppse of this meeting was to receive,, open and publ .4 read aloud - bide ' for the sale of-two (2) u¢ed General 'Electric * Piro•. gress Lice Mobile Radio Receiver Transmitters* 12 volt,, high band, r Model PA- & -�6%T, �3 w.tts: PreseRt were village 'Clerk Hafner and Police Chief Richard. Schaller,* Following the reading of the notice of advertisement for bidsk the follow ng bids 'ere opened and reads: BIDS BID EACH TOTAL BID Cite of White Beaar. Lake White Bear Lake: Minnesota $12645o $253.00 Donner Comer icAtions , : IT ne Mi. a apoli s,, . Mifte sots .4151 � 5o X343 w W _ Pursuant to prior instructions of the Council, Clerk Ha:f` er referred the bids received to Police Chief Schaller, netr�,cting 'him to tabu- i late same and report wi.th' his- recommendati on, at the regular,Vill �tge Council meet on' Larch .70. 1963* Ieeti ng ad. jour ed at 3:40 P *Mo V:U.4ge ,C er. Village of Map god March 5. 1963 Pursuant to due call and not.ice th'ereof'. a SPOCial'meetixg o . P the of ficials desig. nated for bid oppAIngs' . by the Village Council of, Maplewood was Tuesday$ March 5,1963, convened at 2t3 0 P.M. Present were Village Clerk Hafher A tong Village .Londin. C 1 En ineafr Harvey., 9 and Irlspector After re ading of the advertisement for bids for asphaltic bids were opened and re ad 'materials. the followixg BIDDER M04=3 RCa*3 8c�2 Northwestern, Refining Oo. Sto Paul Park Minmsota *1123 dell �11148 dezo 0.1023 0.1023 de *.1075*F*OoB* o3Y100 FoOoB4 *-0975.F*Q*B* W. H. Barber Oil Co..' Minneapplis 40s Minnesota 1107 de lo 01069 *1132--delo *1089 FoO,6B' *1009 del* 00959 F*O.*Bo Richards Oil Co. Minneapoli.t, Minmaota 61024 del* o0997 F*QoB* el 062 del* , 036 F*Q*B* 00930 del* 101 *0900;FoO*B* Western Oil & Fuel Go. MiIlReapolisp Minnesota ..1100. del-& FoOeBo 01150 del* 01000 del. - .*1050 '01100 FoO.B. 00950.F*0*130. The Clark then read the advertisemmnt for bids for following bide were and aggregate materialP S- and the opened 1W ..read,i BIDDER BA..2,. ..CL. .5 FAmal : - FAo*3 Arsenal and & Gravel Co.* W4w Brighton' Minneso'ta $2 *31 del* $2045 $1*47 FOB $1' d6l* $1*82 del* .emr..a.a FOB $16' 12 *54 FOB To A* Schif sky & Sons North St. Paul M, im" so ta $1*`�,�,�, do!* $3�-al0 FOB $lolO del $2#73 del* $30-83 del* FOB $105Q FOB $2o59 FOB R. J. Jager Co. $1.�O del► $lo85 del*. St. Paul Park Minnesota Cemstoze Products St. Paul., Minor sots $l+ 82..del $1-82 $1*''1'9 FOB. $1,oll,9 del $�►o95 del. FOB $2 .25 del $3ia26 F OB $1.085 FOB Bryan Dr !ser; Traprock Dresser a c oils-in i r., ; $6*60 deb.: $402 FOB. Richard F. Schuh *Wawa*=* $2000 del*. white Bear Lakes, Mimesota anew no $10(25 FOB COMercial Aggregate., Inc.. OSSOO., Minnesota $2.17 $Z*17 $1005.- $2.,*45 $3 *30 $145, -$L25 $2610 Fo1lowing the reading-by.the Clerk of the advertisement f or bids for rental ,* the following bids were opened and read: equipmejtt BIDDER Blake Inc. ti Maplewood., Minns 8 0 ta Shovel Loader $12 . oo p er hour Dump Truck $ `5.95 per hour T6 A. Schifsky & Sons, Inc. Pneu.matic Tired Roller .$10#50 per hour No. St.Fauls, Minnesota Mot Grader or $�.1� 5 0 per hoovel ader 21" 1-050.p o' P,Tr -c D�4m u --k .5 -p4r ho=. - St'"el Roller 10.. -0 or $ 5 P' hour F..'Morre tip. l'Cone truction Co' Motor Grader -3*50� $1 P h our St,, Paul,, - Min n. esota.. Crawler Tractor w/4ozer, .$�6400 per hour Motor Scraper Rubber Tired $18:.00. per hour Shovel Loader $13 o 5 P . er hour Martin Dahl quist Crawler Trabt.or wAdozer $10* 00 per hour Maplewood., Minnesoti Shovel Loader $l o -00 per hoar Wmp Took $ 5.85 per hour* T. M. Will ms Maplewood.9 M3., neso.ta. Motor Grader $ 6.50, per hour The Clark read the advertisement for bids for gasol3.ne., and the following -bids were opened and readr BIDDER REG* GAS. DISCOUNT PLUS STA IE TAX NET.. PRICE Sinclair Refining Co. Kansas. City., Mo . 19*3 5.6-2 50.0 1961 Koffman Corner Oil Co. White Bear Lake,, Mixm-osota 19*3 50001. 5eC : 19*299 ..Standard Oil 1..9 *3 5*0 500 19*3 Minneapolis, Misnesota All bids as received this date were referred., as per. previous instructions of -the Village Council, to the Acting Village Engineer f or tabulation., and he. vas. f-arther instructed to report on hill findings at. the next regular meet-ing_ of the V I illage Council. Meeting adjourned at 3:53 P.*Mo /Ia��a�ge �,,'.'lerk Vill 0 ap�e good M, r Marc h7, 1963 A regular meeting of the village Coune il of the Village of Maplewood Mimeepta., was convened at 7 :30 Po me March To 1963,, by Mayor. Schmid.. Other members present. Trusttes Bergstrom,,, Gilbert, Holm and Wiblishausero Trustee Holm moved that the Minutes of the regular meeting .of February 21., 1963t be approved as submitted. Seconded by Trustee Wiblishauser. Ayes all. SHAUGHNESSY PROPERTY .-ft 1861 CENTURY AVENUE Building Inspeetpr Londin reported to - the Council on the problem in contacting the surviving heir to the Percy Shaughners3i Estate ., in order to have the .property. SAW at 1861 Century Avenue properly cleaned UP Mra Londin recommended that., due to the 'condition of the prpp6rty, condemnation proceedings be started so that the buildings can be removed. Trustee Holm moved that a condemnation hearing be set and condemnation proceodingo ndation, of the Building Inspoctor., and with the undertakela, upon,the'recomme I understanding that the �Lttorney fo"r the Shaughnessy Estate has no knowledge of the present whereabouts of Mr., Clark Shaughnessy, the surviving heir to the Estate. Seconded by Trustee Gilbert. Ayeis all TABULATION - ASPHALTIC MATERIALS BID The tabulation of the bids as received and opened on March-5., 1963, for the purchase of asphaltic materials was presented by Acting Village Engineer Harvey� with his recommendation that the award be made to the Richards Oil'Compamy of Minneapolis Minneso.ft, Trustee Bergstrom moved that the recommendation of the Engineer be accepted, and that the award for the purchase of 4sphaltic mateftals be made to Richard$ Oil Company on the apparent low . bid of .1024 for. MC,,3 .1062 for RCm,3; and. 09.30 for SC,,2, all delivered prices. Seconded by Trustee Holm. Afire s all. TABULATION ,AGGREGATE MATERIALS BID The tabulation of the bids for -aggregate materials as received and opened on March 5o 1963.,, was presented by A Engineer Harvey, with his 're'60M oramendation that the award 6n the 'RA,*2'and class 5 gravel' be made to T. A. ' Schifsky & Sons 'of North St. Paul* the FA .,1 sand to"Arsenal Sand & Gravel Co. of New'Brighton; and to Cemstone Products Co. of St. Paul on the FAaw3 gravel.. Trustee Bergstrom moved that the award be made to T. A.- Schifsky & Sons of North St. Paul f or the purchase of BAm2 and Class 5 materials each a;t $1.74 per yard delivered. S . econded by Trustee Wiblishauser. Ayes—, all Trustee Bergstrom moved that the .award for FA-1 sand be made to Arsenal Said 8c Gravel Co. of New Brighton at a bid of $1.82 per yard delivers' d„ Sebonded.'by Trustee 1161m.. Ayes - all* Trustee Berg.strom moved that the award for purchase. of FAc,3 material be made to Cemstone Products of St. Paul on �2*'X bid of $2.25 per yard delivered, Seconded by Trustee Holm* Aye s - all TABULATION em GASOLINE BID The tabulation. of the bids as rece ive.d and opened on March 5.. 1963 for - the pur, chase of gasoline for the Vill-age vehicles for the next year was presented by Acting Village Engineer Harvey, with his recommendation that the bid tae 'awarded to Sinclair C.O. Trustee Gilbert moved .that the award for *purchase of gasoline . for the coming year be made to the Sinclair Ref1ming Co. o'n, their bid of 19.1 per gallon. Seconded by Trustee Bergstrom. Ayes - all. TABULATION - EQUIPMENT RENTAL BID The tabulation of the bids for reAtal of street constructian equipment ceived and opened on March 5., 1963, was presented by Acting Village Engineer Harvey with his recommendation for award. Trustee Bergstrom moved that awards be made to T. A. Schif sky & Sons of North St. Panl for rental of a Pneumatic Tired Roller on their bid of $1.0450 per hourf for a Motor Grader on the bid of $11.50 per houro and for a Steel Roller on the bid of $10.50 per 'hour. Seconded by Trustee Holm, Ayes = all, Truatee Bergstrom moved that the award for rental of a Crawler Tra for with, Dozer, and of a Rabbor Tired Motor 'Scrapor be made to F. Norretini Constructiou Co.. on bids of.$16.00 anal $18 a oo per hour., respectiv• y. Seconded by Trustee Wiblishauser,, Ayes -wall. Trustee Gilbert. move . d that award be made to Mart in Dahlqui'st for rental of a Shovel Loader at $12.00 per hour and Dump Trucks at $5.85 per hour., Seconded ,by. Trustee:.- Bergstrom. Ayes all* HIGHWAY 36 ACCESS hies Acting Village Engineer Harvey reported on his correspo'-ndence with -the Highway, Department as to obtalliming access. at'Birminghaxa Street to Highway 36. ..HoweVer,# the. Highway Department reported that such access could not be considered-at this. tim.e Since there 'was consideration for changing the Highway 36 standard to fr*ee-way standards. Mayor Scbmid moved that Acting Village Engineer Harvey be authorized anal. ,instrurted to prepare a study of proposed industrial development alo xg Highway 36,, as rem C=2e* q:up S te d'by t -he " High Depart 9 ay me 't' nt sti:zdy of the I.... t..... 0 0 Asure 19 - way epar . -: me necessity' for- a6ce, 6811, points he"' U. kh -:jjnd prese.ttada�c°d 8-n er a- , or for a frontage road., should Highway 36 be upgraded to freeway standard,* Seconded by Trustee Bergstrom. Ayes - allo ...URGENCY PROCEEDURES e 1 a tact Trustee Gilbert moved that the Street ' Department b authorized and 'n true to establish an emergency procedure to handle.' opening of culverts I or similar matters that might arise requiring imediate action because of an emergenq7. nature. Seconded by Trustee Holm. Aye a - all. POLICE RADIOS The tabulation on the bids as received on February 27', 1.963 for for sale of 'two used police radios was presented with the recomme n. dation that award be made -to Donner Communications,,, I.Acd at a total bi of $3®3000o- id Trustee Holm moved that pursuant to the recom'men-dation of Police Chief Schallei the sale of the two used P d police radios be made to D6nner. Communications Inc. on their bid of $151-50 each or a total bid of $303 o QO* Seconded by Trustee Wiblishauser. Aye s -, all, METROLPOLITAN BUSINESS 8c PROFESSIONAL -MEN IS CLUB Attorney'. Paul Ray., and Doxald,Ewald, appeared. to,request approval of the CoUX011, for use of the former RoariNg. 20s- buildiXg at 1.890 Rice Street for the Jr club rooms* The Council reiterated 'Its positiox as to the traffic hazard,, the joeAs* tion of the building, the requirements existing under the Village occup4mey.lawp and the necessity of an adequate well and .sewage facilities, Trustee Holm moved that the Building,, Electrical, and HeatJng Inspectors and the 3. 3. Health Officer be authorized and instructed to Inspect the premises at 1890 Rice Street thorou&ly -as to complo requireme;tt-4-o. lance,with all Village Codes and that the building be moved 30 to 40 feet back from the right.-of."way; that the sewer ' conxection be madeo that the well be put into such coaditiola as to prod-qce. water which meets cod health standardsb that because of police report © the secretary,,treasu'rer of the orgamj_zati'oA*., he will not be acceptable to the., Colmail on the premiseslo Further, that reports be brought back to the Council as : to the condition of the building,, and ,that the prop6sed dub be ixformed*of these . fijadings and of the C , ouncil re quire Tnext:s., and that a coloy of this ,letter be sent to. the liquor control commissioner for the State of Minnesota. Seconded by Trustee. Gilbert, Aye s all ACCOUNTS - PAYABLE am Trustee Wiblishauser moved approval of the following bills as submitted& 1=3*0 VILLAGE OFFICE . ACID - ADMINISTRATION Ck # ,026 Ck # 5038 Val J. B j orris on., Treas . PERA St. P ul .Bar & Res. Equip„ Janaremittanoer ,Police fund. $235.71 Aupplies $26,,00 Ck..# 5027 Ck # 5039 Val. J. BJ ornsoxp Treas.PEI A = America. Line SuppTY Co*'. . Jan. -remittance 692.53 Services, 4,6'35. Ck # ,028 Ck # 5040 First State Bask of St.Paul Jack C. Nola biamJan a .- .serV3.0ee 100„00 Ja . Feb a /H temitt aAce 1,, 618 8 to Ck # 5041 Ck # 5029 Northern States Power Co. Commissioxer of Taxatibn ServIces 545.46 Jan.. remittance 309.,,4o Ck # 5042 Ck # 5030 Northwestern Bell Tele. Co. 195.55 Commissioner of Taxation, 1962 Adjustment 21* 00 Ck # 5043 Vernon G. Christensen Ck 5031 Ele o. inspector fees 209,050 Walter S. Booth & Solaamforms 1.0 . Ck # 5044 Ck # 5032 Oscar F. Londix, *B1dg.Ixsp. James M¢Her mlege 120 fees Feb. 7400 Ck # 5033' Ck # 5045 Minn.Ho „ital Serv. Assoc, Oscar F. Londe,.: °° Plbg. & March premaum 432.046 sewer Inspector fe6e.w Feb, x Ck # 5034 Ck # 5046 Mutual Serv. Life Ins. Co.. Richard G. , 8korozewski • March pre iu- m. 35.2.0 Gas Inspector fees Feb 65 *00 Ck # 5035 Ck # 5047 Postmaster ,opostage meter 100 #00 Frederick P. Memmer Attorney Fees 265000' -Ck # 5036 Ramsey Co. Review ,,publication. 530.86, Ck # 5048 Twin City Te s ti n g & Eng. Lab . Ck # 503? services 35 25 St Paul DispatohwPioneer Pre,ee classified ad g.11. TOTAL $5x939.74 POLICE AND PUBLIC SAFETY Ck # 50.9 Ck # 5051 B & E Patrol Archbishop Murray Mem. High Feb Dog Control $300.00 School . C.D. 4 Ck # 5050 Ck # 5052 > Beebe Laboratories, Inc. Clinic Clothes C.D. oMiso. 12.00 mince 25 *48 01-w POLICE AND PUBLIC SAFETY Coy. 't. Ck # 5053 Ck # 5072 Ck # 5057 Anthowy Bari'lla Sperry Office Furniture Co. $27.50: Suburban Heating Co.,,repairs $37 a 80 C.D. off 10ce sup-plies $19,o5. supplies $53 b 70 Ck # 5061 Ck # 5058 Ck #15054 Municipal Court.Village of No. State Treas.,,Surplus Property 31 o88 stop. lil'--prosecuting expo 25*00 Fund - COD.9 M10scla 8,jo Brady Margulis Co. 500 80 Ck # 5062 Ck # 5059 Ck # 5055 Oscar Weitzman Men, I s Store 31.25 V. H. Blackinton & Coo ,Misc6 59.30 Unif orm allowan, ce 125670 Ck # 5056 Hidlerest Elec, Co.ems-erv. Ck-# 5101 Ck # 5063 St. Paul Sporting Goods # 63 Postmaster - postage 5040 M9 isco 380.81 204* 86 Ck # 5075 TOTAL $698#74 RECREATION Ck '#-'5060 Ck # 5072 Anthowy Bari'lla = s-erv. $27.50: Addressograph Multl'graph Corp. supplies $53 b 70 Ck # 5061 Richard Barre �,s6rv. 31 o88 Ck # 5073 Brady Margulis Co. 500 80 Ck # 5062 Gordon Coon serv, 31.25 Ck # 5074 Hidlerest Elec, Co.ems-erv. 2*64 Ck # 5063 James Friberg serv, 204* 86 Ck # 5075 Home Gas Co.-supplies 1330 28 Ck # 5064 Bernard Kae der serv. 30.63 Ck # 5076 take Photo*-supplies 10000 Ck # 5065 Leonard L. Kell - serv. 24J8 Ck # 5077 National Rec. Assoc. Ck # 5066 publication 2o2O Reinhold. Lind serv, 52,oO7 Ck # 5078 Ck # 5o67 F.W.Woolworth Co."supplies 5.31 James Lundell e# serv. 4*50 Ck # 5079 Ck# 5068 Howard J.Jirax-mileage 24,00 Bill'Swainson serv. 4050 Ck # 5103 Ck # 5069 Charles L.Ostergren and Mabel Robert Thibault - serv. 310 50 O.Ostergren.=Land acquisitiox anlaual Payment 13 Ip 1000 00 Ck # 5070 Douglas Wasko e, serv. 21,o88 Ck # 51.00 Harley Thompson , serv. 47*88 Ck # 5071 1 Helen Frieze 36o25 TOTAL $3o93101 0*5t= Ck # 5087 Coast to coast " Misc.. 8*72 Ck # 5088 Fleet Supply & Machin, e -repairs 40 *16 Ck # 5089 General Trading Co,%=parts 22,o49 Ck# 5097 Frederick P. Memmer Attor'ney fees Ck # 5o98 Bettenburg.jownsend',.Stolte and Comb *Eng. sere. TOTAL $2196.17 , SEWER IMPROVEMENT Ck.. # 5099 Amorican National Bank of St. $146x25 Paul'. Swr Impr # 4 Simkimg, Swr Impr # 3 Si jig $ 126o5O TOTAL $9 ,9 089. 74 PAYROLL SU13MITTED FOR APPROVAL VILLAGE FI-CE AND ADMINISTRATION Ck # ;8527 Lawrence S. Olson Ck # 8528 James M. Hafer Ck # 8529 $117.1(3 Marguerite E. Crosby $9b.65 Ck # 8530 245°34 Willetta L. Durand 9.,05 STREET DEPARTMENT Ck # 5080 Ck # 5090 Gladstone Bapt3*_St Church Scheffer & Rossum Co.,oparts 8.96. rental $125.00 Ck # 5091 Ck# 5081 Tractor Supply Co.,aparts 210$0 I,n ter matioxal Ux.of Opert.Eng. March Union dues 44,,Qo Ck # 5092 Wegner Welding Sup,, Co,, aaervl, 9o97 Ck # 5082 Northern States Power Ck # 5093 street lighting 786o24 Merit Chav, Co. - parts 28*81 Ck # 5083 Ck# 5094 Village of No. St. Paul Paper Calmansox & Co.mparts 8 7-0- �© street lighting 18,043 Ck # 5095 Ck# 5084 Delmar Office Machines Inc. Grubers Hardware *wsupplies 4 Office equipment 575,00 Ck #5085` Ck # 5096 International Salt Co-supp. 157*51 Lax Electric Co. Misc. 4*61 (ilk # 5o86 Ck # 5102 Anderson Cabinet Works-sup. 2-,o42 Cemstone Products - sand 250*55 Ck # 5087 Coast to coast " Misc.. 8*72 Ck # 5088 Fleet Supply & Machin, e -repairs 40 *16 Ck # 5089 General Trading Co,%=parts 22,o49 Ck# 5097 Frederick P. Memmer Attor'ney fees Ck # 5o98 Bettenburg.jownsend',.Stolte and Comb *Eng. sere. TOTAL $2196.17 , SEWER IMPROVEMENT Ck.. # 5099 Amorican National Bank of St. $146x25 Paul'. Swr Impr # 4 Simkimg, Swr Impr # 3 Si jig $ 126o5O TOTAL $9 ,9 089. 74 PAYROLL SU13MITTED FOR APPROVAL VILLAGE FI-CE AND ADMINISTRATION Ck # ;8527 Lawrence S. Olson Ck # 8528 James M. Hafer Ck # 8529 $117.1(3 Marguerite E. Crosby $9b.65 Ck # 8530 245°34 Willetta L. Durand 9.,05 VILLAGE OFFICE AND ADMINISTRATION Goia i t ck # $531 ck # 8551 Arline J a -Hagen $116-*5Q' Elme. ':. Wib r liathauxer 101490'2f% Ck # 8548, Ck .# 8552 ��+'1'�].1'�. �3°gs'�i`oIfl y� �- c49o20 Forrest Re sSChYilld 160* 501 ck # 8549 Lour Pe Gilbert 149* 20 �TOTAL $1,395 .7t� Ck # 8550 Byron Holm ].21, 00 PPLICEAND,PUBLIC SAFETY Ck # 832 Ck # 853 &Ob'1n AQ DeRocker$207e84 Russell, Alle3t $114ia57 Ck # $533 Gk # 8544 Thomas L. Hagen 239e94 George W. Goetz . 47. 64 Ck # 8534' Ck # 8541 John Jo Nultjr 188e84 Donal d. V. KoI'tLilD 1E33,0$2 ck # e535 ck # 854 John C. Munsox 176.9,E Fri J. Saa.ler 123.$0 cx # 8536. ck # 8543 Rich�kra we Schaller 233.23 Clifford J Motta;z 144.20 ck #X537 ck # 8544 cT0sCZ3h Pa Zappa 181e74. Marcella M. MOttaz82 �Q ck # 858 Patricia Y. Ferr,azz4 131,2�i TOTAL. $2,.067,22 RECREATION Ck # 8545 Ck # 861 Howard d, J3.rart $238029 Herbert R. Pirnmg $177-oft". T4TAZ, $416,011 STREET DEPARTMENT Ck # 8546 Gk # 8553 Peter lea Moritz $ Anthony J. Jux gm X16.2.21 Ck # 8547 ck # 8554 X- argmis°e t Hus a 126010 Bernard Saeder 196,41 —7— i t Ck. # 8$55 Ck # 8556 Raymond J. Kaeder C.k.# 8557 Felix T. 10ontaine .1 Ck #.85 8 - Donald J. Potter Ck # 8562 Henry J. Schroeder Ck # 8563 Leonard L. Kell Seconded by Trustee Holm. .STREET DEPARTMENT Cont t VOID Ck x.8559 Joseph B6 Frettiner $206.61, $18031 Ok # 8560 Gordo.n.L.-Goon 12*54. 13908 3 TOTAL $1,.93 183,679 SEWER MAINTENANCE Ck # 8564 $203401 Aiatholly J.. Barilla 172*82 TOTAL $5d8.7$ Ayes 00 all .0 EASEMENT RESOLU TION, Trustee. Gilbert introduced the following, resolutio;t ptad moved its adoption; 63 ow 3 'as 2 0 WHEREAS,q the property located- at the Northeast corner . o:f Hazelwood Street and CouAty Road-B., more..particularly deem "bed as 9 I The West 100 feet of Lot 2,. Block .25., Smith h and Taylors Addition., together with Sogth half of VaPated. alley adjacent thereto,, according to the plat'on'file with the Reg:*�'g�er of Deeds for Ram*sev.. County; has previously been assessed for sanitary sewer constructiox., in County Road B; and., WHEREAS, the owner thereof has now granted an ease" meat along the We at .10 fee t. of 0 aid property f or a s anitax7 sewer line r unning northward alo'ng the East side of Hazelm wood ,Streetj BE IT RESOLVED, that the Council does hereby determine that the . 'Said West 100 .feet of Lot 2,..Block 25., .Smith and T' lore'Additio'no togetherwith adjacent portion of vacated alley accruing theretoo shall not be assessed for any part 1 -of. the ..cost,.6f cons trap ting the- aaxitax7. sewer -r.uxx2.xg along the West side of. 's aid, prop @rty, except that .if in the, futiire. any owner thereof wishes to connect to the said sewer.. a connection charge equal to a tenomfoot assessmext .may be im-posed. by the Village of Maplewood., biit'no condw nection charge in lieu of assessment 'Will be required 'for use of the sewer line in County Road "B". Seconded by Mayor , Sch id mi Aye's all, PETITION RAPID TRANSIT BUS SERVICE Mayor Schmid presented a petition, which had been forwarded to him by a group of Maplewood residents requesting considerat'on, f I or extens-on, of certain of t he Twin City Rapid Transit Company ' 18 "o bus routes, Mayor Scbmid introduced the-following resolution and moved its adoptio'x, 63 3 - 21 WHEREAS., a petition bearing the signatures of sevelity". nine, residents of the Village of Maplewood has been received by the Village.Councilo and WHEREAS -the said petition *s in reference to the publi c. tray sportation,furnished by the Tw1a City Rapid Trans - 3. t Com. PS AY, specifically bus routes 2B., 2E and 2F; and WBEREAS, the said_ Teri. City Rapid Transit .Company is currently engaged in reds 9 3 on of certain transportatiola ,routes e, NOWp THEREFORE., BE IT RESOLVED BY THE VILLAGE COUNGIL OF MAPLE WOOD., MINNESOTA., that the aforesaid Twin City Rapid Mransit Company is hereby requested to give all possible consider'ation to the aforesa'id petition and, if possible to make whatever route revisions may be,'practical and fears.- ible in accordance with the said petition. Seconded by Trustee Gilbert. Ayes - all,, TRANSFER OF SERVICE STATION LICENSE Trustee Wiblishauser moved approval of the transfer of the service. statioll license at 2730 Stillwater Road from Richard C.' Magler,Sr.., to Phillips Petroleum Company, .Seconded by Trustee Holm. Ayes all, WATER PETITION The .Clerk P resented. a petition for extension, of water service on North* sad South Rosewood, Trustee Gilbert introduced-the following resolut", ion -and moved its adoption: 63 - 3 a- 22 WHEREAS., a certain petition has been received by the Village Council for the improvement of the fol cribed areat hlowing w des North Rosewood Aveaue frame Kennard. Street to South Rosewood Avenue; and South.Rosewood Avenue from Keii'm nard Street to North Rosewood Avenue, Ma by construction of water*mains, service co .echo aad appurtenances,, and reconstruction of streets; and 9 .1. 10 WHEREAS the said pet I ixoiox has been declared to be signed by the required percentage of owners of property affected thereby; NOW, THEREFORE, BE IT RESOLVED BY TBE VILLAGE COUNCIL OF MAPLEWOOD., MINNESOTA., that the petition-as hereinbefore described is hereby referred to Bettenburg., Townsend,, Stolte-smd Comb, Consulting Engixeers,, and they are :i3ast-ructed to report to the Cou n. cil with -Ill convemiliat 'speed advising the Council in a prelJmi�ary way as to whether the proposed improvement is feasible and -should best be . de as - proposed., and the estimated cost of the 'improvement as recommended. Seconded by Trustee Wiblishauser. Ayes " all* VENDOR I S LICENSES Trustee Holm moved that vendor's license.s., for Area 1 as designated in, the ordi'man'de" covering vendor.'s license's p,.be issued to Paul Hamon, George CY1k6WSk-1 and Elaine .Dahl, Seconded �y Trustee- Gilbert.. Ayes e, all* POLICE CAR PURCHASE Trus �e4i Holm moved that the. Ponce Department be, authorized to advertises for a'third police carpon the -basis of either purchase or lease arrangements, for. delivery approximately May 1., 1963. - Seconded by Trustee Wiblishauser. Ayes , all. Meeting adjourned at 11:52 P.M. ' Village March 14.0 2963 A regular meeting of the Village Couscil of the. Village of Maplewoed,, -Mimesota, was coiavened at 700 FoKoq an March. 14,, 1963 by.Mayor.- Selmid* V Trumtees, Bergstrom., Gilbert., Holm ajtd Wiblishauxer. Other members present.. Absent Nolte Trustee - Wiblishauser moved that the minutes of the regular meeting.of March.7thq. 1963.9 be approved-with the f oil oving correctiongg Page 3., = Trustee- Holms motion on the Metrepolitam Business and Professional -Men's Club.. should have deleted lines 4P 5# 6 and 7. and words "ex the premises" from line 8. Seconded by Trustee Bergstrom. Ayes all* JAMES P,, BOB GER.-, NAEGLE OUTDOOR ADVERTISING COMPANY Mr. Badger appeared in regard to placing am advertising sign,, back to back,, with an existing advertising aign emmed by the Naegle Outdoor Advertis* -119 -CompW 2 and located .ex Maplewood- ive just North of Highway 36, for which a permit was is-sued in December of 1�56 Trustee.. Gilbert moved that a permit be issued for the sign ilt question, pox%=*t conditioned upon, the Naegle Outdoor Advertising Company applying for their 1963 Sign Erector's License and furnishing the required insura=e, amd also,, because the sign was erected both without license and without pemissiox., a double fee be charged on the permit for - - the: -first year. Seconded by Trustee Holm,, Ayes -, all* RON BLOMQUIST,, RVSS BOOGREN.AND ROGER MEYER Messrs,,Boogren and Blomquist are.. Real Estate Agents. and Ma Mayer is the owner of the Da . ytonts Bluff. Sheet Metal Camper'"., sill .of whom are desirous of locating Mr.., Meyer's business from its present lecati ' on to a parcel of land -ex Highway 36 betweex Birmi,agham Street and the Northern Pacific-Railread Overpass. The Council discussed 'the matter of am access to Highway 36 to permit access to the property inwhich Mr. Meyer". is interested. Trustee Gilbert introduced the following resolution and moved its adoption 3 so. 23 WHM A S it is '-proposed to improvie.. Cope Street betweez the -Eamt -line of English Street and the .West line of Birmingham Street by grad g,, gravel base constructielt and bitumizous surfacing., and to amsess t he benefited- property for all. or a portion, of the cost - of the improvement,, pursuant-to Mimenets, Statutesp. -Sections 429.011 to 429,o-111 (Laws 1953,, Chapter 398,, an amended). NOWTHEREFORE,, BE IT RESOLVED BY THE VILLAGE. CO.UNCIL OF VILLAGE OF MAPLEWOODg. That the proposed - improvement be' referred: to Harry-E,, -er for a tudy and that he -is Harvey, Acting Village agine instructed to report to the Council with all convenient speed advising the Couacil 1.0m a preliminary way as . to whether the proposed improvement "is feasible and as to whether it should best be made as proposed or in connection with some other improvement, avid the estimated cost of the im prove mei.tt as re c omme coded. Seconded by Trustee, Wiblishauser. Ayes , all. RECREATION CONFERENCE Trustee Bergstrom moved that the.-Recreatilex Director be advanced 150.00 for transportation, registration and expenses for attending the Great Lakes Dint-riot Recreation Conference in, Dayton., Ohio on Yarch 31,,.Aprl*l 1., 2 and 39 1963o Seconded by Trustee.Holm, .Ives - - all,6. WATER MAIN EXTENSION a* LARFENTEUR AVENUE Trustee Gilbert introduced the following resolution and moved its adoptiont 63 - 3 =. 24 WHEREAS it -is proposed to improve the f el le des,, cribed areaso Larpenteur Avenue between..Areade Street axe. Parkway Drive., through: com eruct ion of water mains,, service connections thereto., and appurtenances; and WHEREAS it is proposed to assess every lot, piece and parcel of land benefitted by said im prove m'ext, whether or not the same abuts an said im prove mext.,based upon benefits received without regard to case valuations, By THE V TT NOW OREi--BE IT RESOLVED :COUNCIL OF MAPLEWOOD, MINNESOTA., that the proposed improvement be referred to Bettexburg� Townse-nd., Stolte and.Cemb for study,, and that they are instructed to report to the Council with all convenient speed advising the Council in-a*prelimix=7 way as to whether the proposed improvement in feasible and as to whether it should beat be ' made as proposed or . in comect,on with some other in prove mext and the eatimated cost of the improvement as recommended. Seconded by Trustee Bergstrom. Ayes , allo REDESIGNATION =.OLD LOWER AFTON ROAD Trustee Bergstrom moved that the old section of Lower Afton. Read-.be renamed Loadin Laxe.. 00.2*0 Seconded by TrulstsO Gilberto Ayes - all o PURCHASE OF PUMP ° Engineer :ate" .thor.zed. to �°�� eyed �.. �.�. ��-�e .�eee Berg he Street Departm8ltt Jz reevilIg chase �. a centrifugal PumP for uee p° o ded due to Frozen Culver ,$ water which has p p Seconded by Trustee . ibl ehausero Ayes PRopERTY DIVISION ° e 03� �.�.€ owed its adopti.ox 2 � .1dbe�°' ,�.oded. the fe1�Iow�g �' ` rusts . . 63 ... 3 — 25 MRE AS , pursuant o Re s olu 5 villige council 9f Mapie ood g adepted Sep tember 3p 1959s . e ° � e- for the , construct I the epeC as ee a eme . .° s the �. �.ched I reve ext o o 10 were levied age e� Sewer P ° er��e� � @aid list ode a p°t he �° lie of described prep � and I.tio ed properties have been WHERE . , he bee ° ' hed lief., are des er bed according to the �e'ed .d .. sa .d list made a part here ins NOW., THEREFOREq BF4-IT RESOLVED By THE VILLAGE COUNCIL 16; 10TA that the �.e ee a eme ate for SalkitarY OF MApLEWOODp MINNV. P � st the heretofore . io properties Sewer ®a l° . Auditor o f Ramsey ... euxty in be cerrectlY certified -to the 4 et ads the 9une stated d. on the �.��.ohed ��e°� 9 . �a��.d I� a part herelso Se c oded by s e a Holm* Ayes - 1- Gilbert introduced the following e solution and moved its adeptieaat . Trustee 63 a. 3 a,.26 �� pew _ to Reeo . ��. 61 . 9.. � 170 of the ad ted. September 7; 1961.9 -vil a Council of �.ple��od � p ��. g eye �► � for he 0 os tc te� of the epe &ee$ were Ievi e d ag s . the etched Sewer I �re �� o : ° � here d bed . ro . ernes R eIWA list m de � per° � ��e o� described p p � �b o mat one d properties have beox 0e11" �M� 9 the attached 1. v veye d and are demeribed. a cord...g o th emid list madO a part herein; 0 THEREFORE DE IT RESOLVED BY THE VILLA-GE COUNCIL �h�,� the see �� te for �t�' . O MLEWOOD 9 MINNE A d properties be � against � the he re toy ex�e a je , Sewer o o g of Rise County x the certified to the Auditor ewe � 1�� amounts stated o. the attached 3f e � 6 said 3ie � ode � p� h re o Seconded by Trustee Wiblishauiser,, Aye a 0= al1a Trustee Gilbert introduced the fe'llowing reselution and moved .its adeptioxo. 63 e* 3 -.= 27 WHEREAS . Pursuamt to Re solution 57 =*. 10 - .,= 59 of the Village Council of Maplewood., adopted October 3. 1957., and to Resolution 59 -, 9 - 73. of the. Village - Coune il,., adopted September 3., 1959P the special asses.sments-for the c*xmtrucVC*. tion of Street Improvement of 1957 aad Street Improvement of 1959 were Levied agaJAst - the attached limit of deocribed- preperties,o said list :made a part herein; and .9 WHEREAS the above mentioned. prepert ies . have: been 6.0A.40 veyed and. are described accordixg to the-attached list.. said list made a part herein,, N '0 E VED THE BY V ILLAGE COUNC IL. W., THEREFORE ,, B IT RESOL OF MAPLEWOOD., MINNESOTAg that the asse3aments.- 'err Street Improvement of 1957 and Street Improvement of 1959, against. the her me xtioned properties be correctly cert.ified to the Auditor of - Ramsey County in the amouxts. stated ex the attached lista said list made a part herein... Seconded by Trustee Bergstrom, Ayes C= all'6 CLERKS AND FINANCE OFFICERS CONFERENCE Trastee Wiblishauser moved that the Clerk be authorized to -attend, the Clarks sad Finaxes Off icers Conference at the Center - for- Coxtinuatiox Study at the University of Mime sotap on April 8th sad 9th., 1963 and that t be Village pay the $16.00 fee for the conference. Seceaded by Trustee Heim, Aye a es all. Meeting adjourned at 1100.40 PaXo Village Clark March 21 rin 1963 A regular'meeting of the v-11age COURC,,j of the V illage Of Maplewood sota # Mime was convened h 21 1963 at 7 8:30 P*Mo,,g by Mayor Schmid Other members present g Trustees Bergetromo Gilbert P Holm and Wiblishauser. Absento None Trustee Wilblishauser moved that the'rninutes of the regular meeting f M 0 are, h 14tho 1963 be approved as submitted. Sec.on, ded by Trustee Holpi, fc Ay6 s all., ROBERT Wo KOPP 2232 SEARLE STREET Mro Kopp lives on a half width undeveloped street for which he agreed, when obtaining a building permit, not to..request normal routine' maintexance, His understanding', at that time, was that the Village would -not issue additional building perldts on this street ulatil it had beep; built.'to atandardmi,& Mr. Kopp appeared at this time to re'quest that-wi'th the building of 0 S) the Pgpe Avemue.Baptlst Chtirch across from his home.. this street now bebu*lt Trustee Gilbert introduced the following resolution and moved at. s adoptiono 63 - 3 - 28 WHEREAS it is proposed to improve Searle Street be" tween the north line of county e" I Read B and th south lixe of-Viking Drive by grading, gravel base coAstruction, p . blita► umisous surfacing, Machine laid bituminous.ciurbing and boulevard sodding, 'and to a.9sess the benefited property for all era portion, of the.cost of'the imprevemext,p Pura* Suant to Min- eta Statute sections . 4290011 to 429.111 (Laws 1953p,C hap ter 398, as amended), NOW THEREFORE,.9 BE IT RESOLVED BY THE VILLAGE COUNCILOF THE VILLAGE OF MAPLEWOOD8 that the pro.posed improvement be referred to Harry E. Harvey,, Acting Village Engineer. for study and that he is instructed to report to the Co UAC I it with all cOnvenient speed advising the Council - in a pre** ID 13-minary way ,-.as to whether the proposed improvement is fe as 11ble ax.d - as to whe the r i t should be at be made as proms posed "or. in cortmection with some other improvement,, and ths estimated cost of the' improvement as recommended. Seconded by Trustee Bergstrom, Ayes all. COPE STREET PRELIMINARY REPORT Acting Village Engineer Harvey presented a preliminary report for the construca• tiOn of Cope Street� between Englis'h and Birmingham Streets. 'Mr. Harvey ex" plaixed� that in preParin, g this prelimixar7 report.,,- he did not assume the most economical cost f or construotion of a Rille "ton read., nor did he plan the road according to state aid standards. . However, he did plan a 36 foot driving s fare aid ha's included in his proposal concrete curb and gutter� boulevard top OP dressing and boulevard sodding. Trustee Bergstrom introduced the following resolution and moved its adoptioxt 63 -3 - 29 �MREAS, the Acting Village Exgjneer for the Village Of Maple-wood has been authorized an- d directed to prepare pre'limlxarY plans for the 3-mPrOvemeA t of Cope Street between English Street and Birmingham Street, by grading., gravel base constructloonp bituminous surfacingg and WHEREAS the Sa Old Acting Village En, 930.neer has prepared t-he aforesaid preli inarY Plan 8 f or the improvement herein im described; NOW,q THEREF ORE ,� BE IT RESOLVE, D BY THE VILLAGE COUNCIL OF MAPLEWOOD.9 MINNESOTA The report of the Acting Village E.mg.10neer ad** vising this Council that the proposed i 1 M.Pr eve me -a Of Cope Street between, English Street and Birmi Ing ham Street by gradling', gravel base construction bituminous surfacing 10S feasible and should be be made as proposed, is hereby receo e. 1v d 2,o; The COURCU Will consider the aforesaid J*Mprove.. meat in accordan ce with the reports and the asse6s_ meat of benefited property for all or a portion of the cost'ef the improvement according to M.*S*Ao Chapter 429., at an, estimated total cost t of the improvement of $39 9424 a 3O a 3* A public hearing will be held' 'in the Village Hallp Rt 1900 Clarence Street 6x ThursdV the 11th 0 day of April. 1963 at 9*30 PoMe, to., co eider said 0 improvement, The notice for said public he shall be lon subs tamt-ally the following forms NOTICE OF HEARING ON CONSTRUCTION OF.. COPE STREET TO WHOM IT MAY. CONCERN,, WHEREAS.v the Village - Coulcil of the Villag6 of Maplo*m wood, Ramsey Cdunty Mo innesotap deems it RecessarY and expedeo ient that the improvement hereinafter descr:1.bed., be made 19 NOW, 1 THEREFOREP notice is hereby given that the village L coulhc3ol woll hold a ublic hear' on said improvement at p ing the f olio wixg time and place w1othin the said Village ,06 ,..Date and Time& April 11 1963s at 9930 PoMo Loca tibmo Village Hall, 1900 Clarence Street The general nature of the improveme,&t is the gradixg,s, gravel 9=2= base construction., bituminous surfacing "in the follow3ng described are ap,- Cope Street between. English Street and Birmingham Street, The total estimated cost of said 'improvement is $39 P424 *300 It is proposed to assess every loto piece or parcel of land benefited by said improvement whether abutting thereon or not., based upon, benef its received without regard to cash valuation'. Persons desiring to be heard with reference to the pro- posed improvement should be present at this hear-ineg, This Council proposes to proceed under the authority granted by Chapter x 29 M.SoA* Dated this 22nd day of March, 1963* Seconded by Trustee Gilbert, BY ORDER OF THE VILLAGE COUNCIL /SS/ James M. Hafner village Cle'rk Village. of Maplewood Aye s - all. Trustee Gilbert moved that Engineer Harney and Attorney Memmer be authorized and in to negotiate with the Highway Department for the use of temporary construction access from Highway 36 to the property proposed for use by Mr. Meyer for construction of the Daytonts Bluff Sheet Metal building. Seconded by Trustee Holm. I Ayes -n all. RECREATION BOARD A letter from Howard Jiran,,Recreation Director, informed the Council that Mr. Joseph Zappa has resigned as a member of the Recreation Board. The letter also presented several recommendations for membership to fill out Mr. Zappa's uR,, expired term. Trustee Wiblishauser moved that the resignation of Joseph Zappa be accepted and. that a letter be forwarded to Mr. Zappa from the Council expressing the Counci is gratitude and appreciation for Mr. Zappa's many' years of service to the Fecreafta tion Board and to the Village. Seconded by Trustee Holm. Ayes - all Trustee Bergstrom moved that Dr, Robert Lokken.- 2612 South, lawn. Drive be appointed to fill the unexpired term of Mr. 'Joseph Zappa., on the Recreation Board. Seconded by Trustee Gilbert. -3=0 Aye s - all. LARFENTEUR AVENUE WATER Trustee Gilbert moved that a letter be directed to the City of St. Paul Water Department requesU-xg a preliminary cost estimate for water service for the north side of Larpenteur Avenue between Arcade Street and Parkway Drive* Seconded by Trustee Bergstromb Ayes - .all. Trustee Gilbert introduced the. following resolutiox and moved Its adoption: 63 - 3 -, 30 WHEREAS., the Consulting Ut'l*ties Engineer for the Village of Maplewood* has been authorized and directed to prepare prelimin, ary plans for the improvement of Larpenteu'r Avenue between Arcade Street and Parkway Drive,, by colt-& struction cif 'water main's., service cor-Mections and appur- tenance s , and WHEREAS .1 1 1 ha's , the s.a*d Consult*ng Utilit'es Engineer prepared the aforesaid preliminary plans for the improve ment herein described; NOW., THEREFORE.' BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTAO 14 The report of the Consulting Utilities Engiseer advising this Council that the proposed improve merit of Larpenteur Avenue between Arcade Street and Parkway Drive' - by construction of water mains, service connections and appurtenances is feasible and should be6t be made as. proposed., is hereby received. 2,6 The Council will consider the aforesaid improve meat iia accordance with the reports and the assess- ment of benef ited property for all or a portion of the cost, of the improvement according to M.S,.A. Chapter 429,,, at an estimaited total cost of the improvement of $4t660.00. 3. A public hearing will be held in. the Village Bahl of said Village at 1900 Clarence Street., on Thursday the llth day of April 1963, at 80,30 P.M. 0 to consid improvement, said mprovement, The notIce for said public hearing shall be. 19A substan-#ally the fol,= lowing formg NOTICE OF BEARING ON CONSMUION OF WATER IMPROVEMENT TO WHOM IT MAY CONCERN: WHEREAS. the Village `Council of the Village d .Maplewood Ramsey County, M30-nn-esota', deems it necessary and expe. die'nt. $ "4*,o that the improvement hereinafter described.9 be made., NOW., THEREFORE., notice is hereby given that the village. Councl-'l will hold a public hearing on said Jimprovement at the following time and place within the 'Said Village: 0 Date .and Timeoo April 11, 1963, at 8*30 PeMo Location.a Village Ha119 1900 Clarence Street The general nature of the improvement is the construc., tion of water mains, service connections and appurtenances in the following described area: Larpe.tear Avenue between Arcade Street and Parkway Drive,,, The total 'estimated cost of said improvement is $4'66000,, It is proposed to assess every lot., p.iece or parcel of land benefited by- said improvement whether abutting thereon br Wot., based upon benefits received without regard to cash valuation. Persons desiring to be heard with reference to the pro- posed improvement should be present at this s. hearing. This Council proposes to proceed under the authority granted by Chapter 429 M.S.,*A. Dated this 22nd day of March., 1963. BY ORDER OF THE VILLAGE - COUNCIL I /so/ James M. Hafner Village Clerk V3�llage.of Maplewood Seconded by Trustee Holm. Aye all. PHILIP OSWALD OSWALD CONSTRUCTION COMPANY Mr. Oswald asked the Coune *11 if any.. use was to be made of the parcel of property owned by the Village on the west side of Prosperity,, i�tcludixg a portion of the* vacated Flan-drau Street. Mr. Oswald offered to grade the property in question so as to level 'it and make it more attractive in appearan, ce. Trustee Gilbert moved that the Council aceept Mr. Oswald's offer and authorize him to proceed with the leveling and grading of the Village property west of Prosperity including a portion of the vacated Fl draw Street between County Road B and Sandhurst. Seconded by Trusfee Holm. I Ayes - all Mr6 Oswald also presented a proposed plat of property bounded by Larpenteur Avenue, Ripley Street,, Clarence Street aad Curve Street.. preempreliminary. of this meet* ag.0 plat was presented to the Planning Cepaission at their- last I axd the preliminary plat now presented, has incorporated all of the reservatioam madee by the Planning Commission, as to utilities easeinents. additio4al street width., etc. Trustee Gilbert :moved that -the proposed -plat, as presented., be referred to the Acting Village Engineer for investigation a's to drainage.and to the Recreatiox Board for report and recommendation. Seconded by Trustee Wiblishauser,.- Aye s , all,* SEWER BIDS The following bids were received, opened and read for con Aection of the SaRitary Sewer to the property at 2674 Geranium, ..such colmeetion having been ordered by Justice Court under a hardship case. Rivard Plumbing & Heating Company., Inc. Frost charge. Maplewood Plumbixg Service Ralph Curella $565eoo $65.00 X545.00 1.1 $585450 On the basis of the estimates., as received.. Trustee Gilbert moved that the award for the sewer coaxectibia- at .2674 Geranium Street be made to the Maplewood Plum- bing Service., low bidder., work to be accomplished immediatelyo Seconded by Trustee Holm. Ayes - all. SHAUGHVESSY PROPERTY � CENTURY AVENUE Mayor Schmid introduced the following resolution and moved its adoptioat 63 as 3 a* 31 RESOLVEDO that pursuant to �eoomexdation of the building.,. inspector., the buildixg located at 1861 Century Avenue.. on the property described asp The Northeast Quarter of the Southeast Quarter,(NE14 Of SEA)of Section Thirteen (13 ),', Township Twextymaine 4 (29).0 Range Twextyp two (22). subject to East County Line Road, State Trunk Highway 100, and Holloway Stree,to be condemned as unfit. for human habitation or for any other pur- pose, and that said stru6ture constitutes ! a. safety hazard to the community; the Couacil does hereby set a hearing to be held at the Village Hall, 1900 Clarence Straiet., at 8-00-ot clock - P,,M, on this 18th day of'April, 19631 AND. FURTHER, that the owner, Clark Shaughnessy be notified to appear. At said hearing and sho'w cause., if any., wby the, dw6aw s "d bu'ld' tded and aid i 3mg should not be condernned as.-recomex ordered to be demolished o AND FURTHERP that not, ice of the hearing be served by the Village Clerk upon the record owner and upon., any person. in possession at least ten days prior to id hearing date. Seconded by Trustee Holm. Ayes a116 AUCTION UNCLAIMED POL CE ARTICLES Trustee Holm moved that the Police Department be authorized to- ;conduct am. auction of unclaimed police *article s. Seconded by Trustee Gilbert6 Ayes .. all. ACCOUNTS PAYABLE Trustee Wiblishauter moved approval and p��ent of the following .accounts,as submittedo VILLAGE OFFICE AND ADMINISTRATION Ck # 5104 Ck # 5152 Delmar Office Machine ja,Ixco $240*00 Margaret Wolszon-replace Ck # 4693-dated 12/20/62 .25 Ck # 5105 Un, ivers3-ty -of Minn.-=Regofee 160,0.0 Ck # 5153 Commissioner of, Taxation Ck # 51o6 Feb. remittance* 250.50 Val J. B j or son Treas* , 9 ams im 6 Public Ex iner cla 769 o 95 9 Ck # 515 4 First State Bank of St.Pa-ul Ck # 5107 Feb. W/H remittance 1� 362 o 80 S 0 S Eledtric Sewer Service Services 5Oa00 Ck # 51.55 Val J.BJornson.Treas.P.E.R.Ae Ck # 51o8 Police. remittance -e-,Feb. 236,99 Bd.of Water. Comimsioners Hydrant Rental 1�658*75 Ck # 5156 Val J.BjornsoxsTreas. P..E.R.A. Feb,, remittance 53 �039 TOTAL $11,133 a 63 POLICE AND - PUBLIC SAFETY Ck # 5109 ' Ck # 5111 $23o74 Carnes Stamp Company Lew,Bem Cemp�Lxymsmisc*wsCaDa Dog control supp les $203050 Ck # 5112 Ck # 5110 Sperry Office Furniture, Co. 9 o6o Continental Safety Equip.Ceo '135*04 # equipment - CoDe Ck 51 13 Carver Shell-replace Ck # 42169 date'd 9/20/62 10600 C=7CM POLICE -AND PUBLIC SAFETY,=Con't Ck # 5114, Ck # 511.7 Nelson's "WI Service Northwestern Bell Telephone $12 6*75 car ex-p. $35o.05 Ck # 5118 5115 Oscar Weitzman Men's Store Ck # Motorola C E Inc. .,wMaintb 15.40 Utiform Allowmee 30o 70 Ck # 5116 City of St. Paul services 2 4100 TOTAL $499 a 7 8 :CREATION Ck # 5119 Ck # 5128 Helen Fr.3*-ezt -clerical servo $14.38 Hallie Q. Brown Community House , entry fee $17 x:00 Ck # 5120 Jack Harris - instructor 30000 Ck # 5129 Bd.of Educatiox,.City of St. Ck # 5121 Paul * Custodial Fee 12.00 Robert Waske attenident 3025 Ck # 5130 Ck # 5122 Miax.Rec.' Assoc6i Athletic Comm. Wm.Killeeal Rte. Co. Treas. S.r.5tate tournament. entry fee 35.00 Are na Re at al 150*QO Ck # 5131 Ck # 5123 Am* Ins titute of Park Executives St.Paul &.Suburbom Bus Co. publicatie'as 7o5o ervices s 1 30a 00 Ck # 5132 Ck # 5124 Claude Jansen Sporting Goods Ixc;. Kenneth Kon, kler supplies 29,X45 Basketball Off 1 36,,00 Ck # 5133 Ck # 5125 Howard.J.'. Jirax James'Nelsex Conference E?cp.. 150 „00 , Basketball Off fl 424000. Ck # 5134. Ck # 5126 Schroeder Milk Coo-supplies 6.27 Robert Stewart Basketball Off Il 24,900 Ck # 5135 'Nat'l Rec.Assoc-aftpublicatiox .160-45 Ck # 5127- Arthur Tangwall Ck #;,5136 Basketball Off 11 12*00 The Big Wheel-=misc. 3X35 TOTAL $590¢;5 STREET DEPARTMENT Ck # 5137 Ck # 5138 Capitol*Supply Co. ox ct* B Const ulletin ru 3- uppl .s”, $101.00 , , .Adv of bids $97ob0 =:59cm STREET DEPARTW.NT 030 t Ck # 5139 Ck # 5145 Grand kve,*Motor Coo=-Parts $11 „o4 Mj=,0jq” "ng and Mfgo- Col. $99055 supplie S Ck # 5146 rasoll - - Mob-30-1 Oil CO 9 2 4.60 Ck # 5140 Hazel Park,kuto. SUPP17 13.67 Ck # 5147 SU-P1, e s .P I Ruffridge ... johnson, EquipmeXt 1*45 Ck # 53.41 5a75 jim I S saw Service�.Servcl Ck # 5148 116 55 Ck # 5142 Rogers - BUPP1'es Lager Mereant' e CO*' 18,60 Ck # 5143 TOTAL $943o14 Maplewood Hardware '0 60,o43 Supplies ml.sc'o Ck # 5144 General Weld jxg=Serv* 98.00 SEWER MAINTENANCE MIS CELUNEOUS Cl # 5151 omar Le Gk # 5149 Gague servo • ,o $72OO l Inc. Beatson y & Kel 4' partial Cert # 5.,, Sewer Improve me r1t, #6.,Project 2. 0 Vo05',45 Ck # 5150 Print'ag Twentieth CenturY I ;L 59•�� Servo TOTAL $131650 VVILLAGE ADMINISTRATION PAYROLL Ck # 8565 $1-17-010 Ck# 8568 Wtjletta Lo Duraiad-- $91o05 - Lawrence so Olson Ck # 8566 260*95 Ck # 8569 Arline J6. Hagen 116 *.L0 James M, Hafner Ck # 8567 Marguerite E-6, Crosby 964o65- TOTAL,,. $682 o25 POLICE AND PUBLIC SAFETY PAYROLL Ck # 8570 $223.,o45 Ck # ' 8573 Thomas'Lo Hagen $255o55 Robin. A, DeRocker Ck # 8571 131* 20 Ck # 8574 John J. McNulty 204-0-45 ; I. Patricia.ye Ferrazze Ck # 8572 187,o.25 Ck # 8575 John C. MukBOR 181-o20 Norman L. Gr MR =:59cm POLICE AND PUBLIC SAFETY PAYROLL - Con!t Ck # 8576 Ck # 8578 Richard W6 Schaller $248..85 Joseph P. Zappa $197035 Ck # 8577 Ck # 8579 Robert L,, Welsch -176045 Frank Jo Sailer 1 TOTAL $10929o55 RECREATION PAYROLL.. Ck # 8580 Ck # 8587 Howard J. Rran $253890 Herbert Re Pirrung $x.73.62 TOTAL $427 e 7 2 . STREET DEPARTMENT PAYROLL Ck # 8583 Ck # 8588 An'thoray H. Jungmasm $202,70 Donald Jo Potter $�13 e 24 Ck # 8584-..I�JY Ck # 8589 Bernard Kaeder'-i., 237*61 Joseph B, Frettaer 255o0O Ck # 8585 Ck # 8581 Raymond J.-Kaeder 225-55 Margaret Huss 126*10. Ck # 8586 Ck # 8582 Felix T. LaFontaine 169.63 Peter Mo Moritz 232,620 TOTAL $1,66°03 SEWER MAINTENANCE PAYROLL Ck # 8590 Ck #X592 Amthorq J. Bar.1*11a $194-.76 Henry J. Schroeder $201, 75 Ck # 8591 Leonard L. Kell 174066 TOTAL $571.1? Seco nded by Trustee, Holm. MeaLing adjourned at 10o620 P.M. Aye's em all* C va".11age lerj</ April 4s, 1963 A. regular meeting of the Village Council of the Village of Maplewoo4, Mime sofa, 0 .9 . April was convened at 7105 P.M.- 4-o 1963., by Acting Mayor Holm. Other members present,,* Trustees Gilbert and Wiblishauser, Absent e., Trustee Bergstrom and Mayor Schmid, Trustee Wiblishauser moved approval of.. the March 21., 1963 minutes as - submitted,, Seconded by Trustee Gilbert. Ayes , all* PROPERTY DIVISION Trustee Gilbert introduced the following resolution and moved its a I 4dqption� 63 so 4 " 32 WHEREAS,, pursuant to Resolution 59 - 9 = 76 of the Vi ge Council of Maplewood., adopted September 3., 1959., the spee► ial assessments for the construction of Sanitary Sewer Improve.. meat No. 1 were levied against the attached list of described properties; said list made a part here inp and WHEREAS., the above mentioned properties have been conga veyed and are described according to the attached list., said list made a part herein; NOW,, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL- OF KAPLEWOOD., that the assessments for Sanitary Sewer No. 1. against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County in the amounts stated on the attached list; said list made a part herein. Seconded by Trustee Wiblishauser. Ayes mall, PARTIAL ESTIMATES as WATER IMPROVEMENT #2 -0 . Trustee Gilbert moved that, pursuant to the recommendation of the Consulting Utilities Engineer, partial estimates for Water Improvement #2, Projects 1. 3 and 4, be approved with 5% of the contract amount withheld instead of the usual 1, 10%, since the amount of clean up work to be done on these project, not exceed 5%. 1 1 Seconded by Trustee Wiblishauser. Aye s -= all, WATER CONSTRUCTION m RIPLEY STREET Trustee Gilbert introduced the following resolution and moved its adoption: 63 a, 4 g= 33 WHEREAS, it is proposed to improve Ripley Street from ,White Bear Avenue to Ruth Street by construction of water mains, serm vice connectiomand appurtenances., and necessary street- reo-on-a struction, and to assess the benefited property for or a portion of the cost of the improvement, pursuant to Minnesota Statutes 1 Statutes, Sections x.29.01.1, to 429.1.11 (Laws 1953,, Chapter 398., as wnended)., NOW TITMF ORE BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA That the. proposed improvement be re- ferred to Bettenburg;, Townsend, Stolte & Comb for study and that they are instructed to report to the Council with all convenient speed advising the Council in a -preliminary way as to whether the proposed improvement is feasible and as to whether -it 'Should best be:-made': a8 proposed or in connection. with some other improveTwnt., and the estimated cost of the improvement* as reconmended,".* Seconded by Acting Mayor Holm, Aye s - all. PRELIMINARY REPORT - WATER PETITION em- ROSE NOOD AVENUE The report of Consulting Utilities Engineer Kishel,, on the petition for exte-a,- sion of water mains on North and South Rosewood Averme, was presented,, in which Mr. Kishel -stated that this- construction is -feasible at an e . 'imated cost of $12,776a00e 0 Trustee Gilbert introduced the following resolution and moved its adoption 63 -= 4 , 34 WHEREAS the Consulting Utilities Engineer for the Vi.114ge of Maplewood has been authorized and directed - to prepare pre" liminary plans for the *improvement of North Ros6wood Avenue from Kennard Street to South Rosewood Avenue; and South Ros&m. .wood Avenue from Kennard Street to North Rosewood Avenue., by construction, of water ma service connections and appurm tenances., and necessary street reconstruct-ion and WHEREAS id ., the sa* Consulting Utilities Engineer has premo pared the aforesaid preliminary plans for the improvement herein described; NOW, BEFORE $ BE IT 'RESOLVED BY COUNCIL OF MAPLEWOOD, MINNESOTA* L ' The _- report of the Consulting Utilities Enginetr advising-, ' 'this'Council that the proposed improvement -.of North-Rosewood Avenue from Kennard Street to South ...Rosewood Avenue; and South Rosewood Avenue from Kenew nard Street to North Rosewood Avenue by construction of water mains., service connections and appurtenances.. and necessary street reconstruction is feasible and should best be made as - proposed., is hereby received.., .2. The Council will consider the aforesaid improvement in accordance with the reports and the assessment of benefited property for all or a portion of the cost of the improvement according to'M.S..A..Chapter 429., at an estimated total cost of the improvement of $12,776.00. .2 3. A public he wring will be held in the Village Hall,, 1900 Clarence Street on Thursday the 2nd day of May, 1963 at 8:00 P.M. to consider said improvement. The notice for said public hearing shall be in substanom tially the following form.. NOTICE OF HEARING ON CONSTRUCTION OF WATER I14PRO'VENENT TO WHOM IT MAY CONCERN V 0 WHEREAS, the Village Council of the Village of Maplewood,. Ramsey County., Minne sot a. deems it necessax7 and expedient that the improvement hereinafter desm cribed, be made, NOW THEREFORE .9 . not* 1 ce is hereby given that the Village Council will hold a public hearing on s aid imm. provement at the following time and place within the said Village to, Date and Time ,:M 2 0 ay , 1963 at 8 *00 P.M. Locations Village Hall,, 1.900 Clarence St. The General nature of the improvement is the con- struction of water -mains, service comections and appurtenances., and necessax7 street reconstructions in the following described areal North Rosewood Avenue. from Kennard Street to South Rosewood Avenue* and South Rosem wood Avenue from Kennard Street -to North Rosewood Avenue * The total estimated cost of said improvement is $12,7760000 It is proposed to assess every lot, piece or parcel of land benefited by said improvement whether abutting thereon or not, based upon benefite received without regard to cash valuation. Persons desiring to be heard with reference to the proposed improvement should be present at this hearing* This Council proposes to proceed under the authority granted by Chapter x.29 M.S.A. Dated thig 4th day of April,, 1963., BY ORDER OF THE LLAGE COUNCIL Zss/ James M. Hafner Village Clerk Village of Maplewood Seconded by Trustee Wiblishauser . .Ayes - all. 50 WATER FE TITION - PROSPERITY ROAD The Clerk presented a petition which had been checked and found to be in order for extension of water mains on Prosperity Road. Frost Avenue to Harris Avenue, Trustee Gilbert introduced the following resolution and moved its adoption: 63 — 4 , 35 WHMAS, a certain petition has been received by the Village Council for the improvement of the following des. cribed area Prosperity Road from Frost Avenue to Harris Avenue., -3 by construction of water mains�, service connections and appurtenances., and necessary' reconstruction of streets; and W 'EREAS, the said petition has been declared to be H signed by the required percentage of owners of property affected thereby NO .9 THEREFORE., BE IT RESOLVED BY THE VILLAGE COUNCIL OF -MAPLEWOOD.9 MINNESOTA., that the petition as hereinbefore described is hereby referred to Bettenburg., Townsend, Stolte & Comb., Consulting Engineers,, and they are instructed to report to the Council With all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible and should best be made as proposed.., and the estimated cost of the improvement as recomwnded. Seconded by Trustee Wiblishauser. Ayes . all, Trustee Bergstrom arrived at 7,o,45 PoM* SEARLE STREET REPORT Acting-Village Engineer Harvey presented his prelimina-r7 report: "'on 7c ons true tion of Searle. Street from Viking Drive to County Road B. Mro-Harvey stated that his estimated cost of construction of the street., exclusive of right of way purchase and cost of moving buildings now situated on the right of way,9 was $139071* 000- For just the northerly x.00 feet Harvey.,' estimated assessable cost at $7.15 per front foot. Representatives of the Payne Avenue Baptist Churcho owners of all of the pros* perity on the West side of the proposed Searle Street stated that they frankly had no need for ti.e street since they could use a private driveway on their own property to County. Road B. and carry the traffic from the Church parking lot out to County Road B. Mr. Lundholm, representing the Church stated that in constructing, the Church they would grade the northerly 400 feet of this street.. provided this amount would be deducted from the Engineers total cost estimate, The council suggested that the property owners effected by the construction m4aft of the street meet with Engineer Harvey and resolve any differences or problems. PUBLIC HEARING --r* REZONING OSTERGREN PROPERTY Acting Mayor Holm convened the reeting for the public hearing on the petition for rezoning of the Ostergren property on Edgerton Street between Roselawn and County Road B. The Clerk was instructed to read. the Notice of Hearing.. Acting Mayor Holm asked the petitioner if he had any comments he wished to make on the - matter, and the petitioners Mr. Rehnberg., showed the diagrams and plot plans.. One objection to the proposed plot was that the parking and garages were shown on the North side of the property and recreation on the West side„ Mr. Rehnberg a or situated to change the plot so that no parking or garages will be located on the North property line Within. feet of the North linpv - on the West end of the property. Further., no livable building will be built within' 30 feet of the North property line on the West end of the property. Following considerable discussion on the proposal with concessions made atc..s, Acting Mayor Holm called for any objections to the rezoning. Based on a request by Mr. Charles Ostergren� Mr. Rehnberg agreed to make the same concessions on the South property line as he had made on the North property Line except that this pertains to the east end of the property.. Robert Handschint-2029 Edgerton., objected in principal to the proposal; howevert he stated that his problem should be resolved With the developer. Trustee Bergstrom introduced the following resolution and moved its adoption; 63 cm 4 , 3 6 WHEREAS, a petition was filed with the Clerk of the Village. of Maplewood as provided under Article XV5 Ordinance No. 29 of the Village of Maplewood., said petition having been signed by more than 50% of the owners of property within 200 feet of the property described as follows: The North Quarter of the Southeast Quarter of the Northwest Quarter (N-1 of SE1 W of NW-41) of Section 17, 4 Township 29� Range 22 and the South Quarter of the Northeast Quarter of the Northwest Quarter jj0r__th-wee-t,-..Qua,rt".� (S-� 4 4 of -NE1 of NW-14 -of of See*& Lion 17., Township 299 Range 22; except that part described as follows *0 Commencing at a point on the North and South center line of said Section 179 33 feet North the Southeast corner of said Northeast I- ) Quarter of ,the Northwest Quarter (NE" of NW4 -o thence gik along a line at right angles, 200 feet., thence North along a line parallel to said North and South center line 80 feet North of the place of be- ginning, thence South along said North and South Center line to the place of beginning (Edgerton Street between Roselawn and County Road B) which has been proposed for rezoning from Farm Residence district to a Multiple Dwelling R. 3. district, and M50M WHEREAS., a publ is hearing was held on April �. � 1963 at 8 .00 p.M. in the Village Hall., notice thereof having been Village newspaperg and notices duly published in the official of said hearing having been mailed to all property owners of record Within 200 feet of the area proposed for rezoning* and WHEREAS., all objections and recommendations relative thereto were heard by the Village Council; and WHEREAS., it appears f or the best interest of the public that said p tition be granted* e P NQW,-� THEREFORE., BE IT RESOLVED BY THE VILLAGE COUNCIL MINNESOTA that the petition for the above deses OF MAPLEWOOD., P with the stipulations, as noted in cribed rezoning be granteds the proceedings of said hear" ingo Aye s , all Sec ®n by Acting Mayor Holm.. J, R. STOCKSTEAD ANTLER CORPORATION ckst-'id '�'��pe'ared in regard to the issuance of, a service station license Mr. 5to e and a building permit for construction of a service station at the Southeast corner of Hazelwood Avenue and Highway 360 This property had formerly been approved for such use but for a di fferent company , (previously with Shell Oil comp and o presently the Phillips Petrolewn ComPanY)* The Council indicated that their thinking was: still the same as previously ty is designated: for a service station and could be indicated, that this proper Igna used for such purpose* CONSTRUCTION ACCESS = HIGHWAY 36 1 ' Acting Village Engineer Harvey reported that he had talked with Mr. McCubrey of the State Highway' Department . regarding a temporary construction access from Highway 36 to the property desired for use by the Dayton's Bluff Sheet Metal Company., and that Mro McCubrey had agreed that a' temporary access was in order and could be used. Further., that the Highway Department would stake the said access. COPE STREET m. STATE AID ed the following resolution and moved its adoptions Acting Mayor Holm intro due 63 4aw37 RESOLVED., that the Village. A y Attorney be and is hereby' y authorized and directed to forward to the State Highwa Department an application for ' State participation in the cost of building Cope Street from Hazelwood to English Street as a remote service road to serve cormercial and inew dustrial properties along Highway 36p which will be direct access to said Highway 36. Seconded by Trustee BergStromo Ares to all. r� Trustee Gilbgrt moved that the Acting Village Engineer be authorized and instructed to investigate the properties on the South side of Highway 36 between White Bear Avenue and Hazelwood Street to determine a prospective service lane location- in this area Seconded by Trustee Bergstrom. Ayes - all, WATER REQUEST - JOHNSON C LINIC Village Engineer Harvey presented a request from Dr. Robert Johnson of Bayport, Minnesota., to construct a water connection from the Town of Woodbury to the proposed Medical Clinic on Upper Afton Road just West of Century Avenue. Trustee Gilbert introduced the following resolution and moved its adoption: 63 - 4 - 38 RESOLVED, that, pursuant to request presented to the Village Council of Maplewood, Minnesota., approval is hereby given for connection of the proposed Medical and Dental Clinic on Upper Afton Road and Century Avenue to the water system owned and operated by the Town of Woodbury. Seconded by Trustee Bergstrom. Ayes ® all . STREET IMPROVEMENTS - TILSEN ADDITION Trustee Bergstrom introduced the following resolution and moved its adoption: 63 - 4 = 3.9 WHEREAS., it has been determined to construct Beam Avenue., Radatz Avenue, Frederic Street and Mapleview Ave j & Furness Street as part of the platting of Tilsen's Maplewood Addition* and WHEREAS., the Acting Village Engineer has presented preliminary plans for construction of the said streets'; NOW THEREFORE BE IT RESOLVED BY THE ,VILLAGE COUNCIL OF MAPLEWOOD,, MINNESOTA as follows 1. The preliminary plans as presented are hereby approved. 2* It i SHAUGHNESSY PROPERTY - 1861 CENTURY AVENUE Building Ins'*pe-cior Londin reported to the Council.that Mr. Clark Shaughnessy, owner of the property at 1861 Century Avenue, agreed in writing to the burning, by the East County Line Fire Department., of the buildings except the barn,,. at ' 1861 Century Avenue. Mr. Londin stated that the reason for excluding the barn is that it is in good condition and need not be destroyed. This., however.,will. be cleaned up and boarded up to prevent vandalism and use as a hangout by young children and teenagers, JOHNSON MEDICAL AND DENTAL CLINIC Building Inspector Londin presented the plans, as drawn and signed by Kirkham., Michael and Associates, Architects and Engineers,, for the construction of the Johnson Medical and Dental Clinic on Upper Afton Road and Century Avenue. Based upon the satisfactory approval and recommendation of the Building Inspector and of the Village Engineer., Acting Mayor Holm moved that the plans be accepted and approved and that a buildi issued permit be for the Clinic, Seconded by Trustee Bergstrom. Ayes all. RECREATION PROPERTY HILLS AND DALES Trustee Bergstrom moved that the Council authorize an appraisal of Lots *l 2. 4o 8 and 9 of the Hills and Dales Addition by Mr. Joseph Bettendorf., Appraiser., d that this be undertaken immediately due to urgency of the situation.. Seconded by Trustee Wiblishauser. Ayes - all. HAROLD CARVER -* CARVER SHELL Mr. Carver had been requested to come in before the Council concerning the excessive number of vehicles parked around his service station on Upper Afton Road and Century Avenue. Acting, Mayor Holm moved that this matter be carried over f or two -weeks until the: regular meeting of the Council on April 18, 1963 and that in the mean time, I P .9 Mr. CAry r take steps to keep the number of vehicles parked in and around his service station to a very minimum. Further., Mr. Carver is to present his lans p for-a- new -.gara e building on co mmercial property on Century Avenue and Highwood _9 Avenue to the ,.Planning Commission and the Building Inspector. Seconded by Trustee Wiblishauser. Ayes - all, SCREENING a GEM STORE Mr. Waldo Luebben appeared to explain to the Council that he had been given the contract by the Disco Corporation for the landscaping and screening around the Gem Store. However,, Mr. Luebben explained that, because of liens and apparent financial problems reflecting on ' both the Disco Corporation the Henry C. Beek Construction Companyp he now refuses to do the necessary land4m scap3.ng work unless and until money is placed in escrow with the Village for this landscaping. M i r. Luebben' request for Village ntery ntion is based on the fact that the Council and Planning Commission had required that this land- s caping be properly done. .,w,8vm Acting Mayor Holm . moved that the Village Attorney be authorized and instructed to investigate the. matter as to what steps tcan be legally taken by the Council r.- f .1 in this matter' and to take whatever action he may determine is legal and ne-ova essary to see to the necessary landscaping of the Gem Store property.. Seconded by Trustee Bergstrom* Ayes - allo- ACCOUNTS PAYABLE he following accounts as submitted** Trustee Wiblishauser moved approval of t VILLAGE ADMINISTRATION Ck # 5157 McClain Hedman & Sch:uldt supplies $34640 Ck# 5158 Minn. Hosp. S.erv. Assoc* April premium x.60,, 60 Ck # 5 Mutual Service Life Ins premium. 33 *:75 Ck # 516o Ram. Colo League of M�picipalities 1963 Dues 925*'95 Ck # 5.61. Ck .# 5172 Ramsey County Review Frederick P. Memmrmatto March a. publications 844,*49 Ck # 5162 St. Paul Book & Stationery Coo 5x91 Ck # 5163 Thermo=F'ax Sales Inc. =Mainto 35a-00 Ck # 51.6. ' American Linen Supply Co.,,serv. 405 Ck # 5219 Bauer & Lundbergeatt. fee 337 *50 Ck f 510,5, Jack C. Nelson -, serv. $ Ck 4 5166 Northwestern Bell Telelo services 257,*85 Ck # 5167 Rivard Plumbing & Heating repairs 33*50 Ck! # 5168 Vernon Go Ghristensen El&c.- Ins pec. fees 232,650 Ck, #5169 Oscar F. Londin Bldg. Insp. fees 125600 Ck-45170 Oscar F. Londin., Sewer & Plbg► Insp.. fees 4!/ 8*00 Ck # 5171 Richard G* Skorczewski Gas Insp.. fees 6040 Ck .# 5172 Frederick P. Memmrmatto fees 156oO0 TOTAL UoJ2488 POLICE AND PUBLIC SAFETY Ck# 5173 Ck# 5176 B & E Patrola Dog control $300oOO Parkside Fire, Departaent lat qtr. f ire protection $3.o 7le.25 Ck# 5174 East County Line Fire Depto lit qtr, fire protection 4,633e75 Ck# 5175 Gladstone Fire Department 1st qtr, fire protection 6o105*00 Ck# 517 7 Midwest Mobil Home Sup* Inc Civil Defense * misc. 30*00 Ck # 5178 Mont. Ward & Co. -w. C. D.- 228o83 Ck # 51,8. Duperamerica Stations.,.Inc. .serv3-ces 11,000 TOTAL Ck # -5191 Alward J. Johnson servo Ck # 5192 John Elmqu is t am se rv, I Ck # 5193 .Asso. Wholesalers., Inc. supplies Ck # 5194 Maplewood Foods supplies Ck # 5195 National Rec..Assoc..,,supplies $3018 ?05 15,o4o 135000 42 ,aO0 VOID $15,478e31 RECREATION $108.00 Ck # 5196 Superintendent of Documents publication 1*50 Ck # 5197 Helen Friezeoservices 53o45 Ck# 5198 Howard JoRrancom3lleage 23*09 TOTAL 2800 STREET DEPARTMENT Ck # 5!99 Ck # 5203 Gladstone Baptist Church Milner V, Carley & Assoc. $1,901.15 rental $125 o 00 Ck # 5204 Ck # 5200 General Trading Cow=Supp. 47,o54 International Union of -Opr.Eng. - Local 49 Union Du es 44000 Ck # 52o5 Gruber gs Hardwareasupp. 20:00 Ck # 5201. Wm.Killeen.Ram. Coo Troas, Ck# 5206 Street Lighting 114.510 Center Parts & Serv.,,serv. 10*50 Ck # 5292 Ck # 5207 Glen Ha Copeland. & Assoc, Dayton Oil Co."Diesel 52*59 misc. 34*12 1=101= $ 2 ,,50 47*1.9 36,00 $299 * 73 POLICE AND PUBLIC .SAFETY Con't Ck # 5179 Ck # 5185 Clifford J. Mottaz Patricia Y., Ferran zo,*misc. Co Ro. - m-is.c,,. $15 * 80 Ck # 5186 Ck ## 1,80 Thomas L.,, Hagena-mile age Ramsey Coo Aa � CoD-,o Police Assn..- dues 5*QO Ck # 5187 Motorola C & E Inc .-serv, Ck # 51.81. University of Minn. Ck # 5188 C,,o D o - misc,,. 4a7O Dr. T iff t,,Jackson-Gaertner services Ck # 51.82 Sharon A an Photography-m-serv. 15,,00 Ck # 5189 Twentieth Century Printing Ck # 5183 isc- * Thermo Fax Sales Inc.-P*C.D. 155*05 Ck. # 5190 Ck # 51,8. Duperamerica Stations.,.Inc. .serv3-ces 11,000 TOTAL Ck # -5191 Alward J. Johnson servo Ck # 5192 John Elmqu is t am se rv, I Ck # 5193 .Asso. Wholesalers., Inc. supplies Ck # 5194 Maplewood Foods supplies Ck # 5195 National Rec..Assoc..,,supplies $3018 ?05 15,o4o 135000 42 ,aO0 VOID $15,478e31 RECREATION $108.00 Ck # 5196 Superintendent of Documents publication 1*50 Ck # 5197 Helen Friezeoservices 53o45 Ck# 5198 Howard JoRrancom3lleage 23*09 TOTAL 2800 STREET DEPARTMENT Ck # 5!99 Ck # 5203 Gladstone Baptist Church Milner V, Carley & Assoc. $1,901.15 rental $125 o 00 Ck # 5204 Ck # 5200 General Trading Cow=Supp. 47,o54 International Union of -Opr.Eng. - Local 49 Union Du es 44000 Ck # 52o5 Gruber gs Hardwareasupp. 20:00 Ck # 5201. Wm.Killeen.Ram. Coo Troas, Ck# 5206 Street Lighting 114.510 Center Parts & Serv.,,serv. 10*50 Ck # 5292 Ck # 5207 Glen Ha Copeland. & Assoc, Dayton Oil Co."Diesel 52*59 misc. 34*12 1=101= $ 2 ,,50 47*1.9 36,00 $299 * 73 Ck #X208 Ck # 5209 Hoffman's Corner-Oil Minn.Dept. of Highways supplies $27.4O Inspection fees $179o.79 TOTAL $2$53a*59. SEWER MAINTENANCE Ck # 5210 Ck # 5212 Milner W,, Carley & Assoc., City of St.Paul-rental $511,a,10 services t$93*50 Ck # 5213 Ck # 5211 Frederick PoMemmer Municipal Equipment Co.. attorney fees ].22e35 Seweroder 4,l09,00 TOTAL $4, 835095 SANITARY SEWER AND WATER Ck # 5214 Ck 1 5217 American National Bank of St. Bd.of Water Comm. Paul-San.,Swr Sinking # 1 $34.,023o68 Inspec.,*Water Impr # 2 $1,243 «68 Ck # 5215 Ck # 5218 JohnHoDonner ,,sewer serve. Robert W. Moore conn.... Swr IiVr.#1 67,o50 Semi-,final payment Water Impro #2 Ck #5216 ProJ #1,, # 3j #4 15,9 130-* 74 Maplewood Plwnb ing Seaga Install swr,, serv-.,mImprj1 54-5,000 TOTAL $5l,0l0.b0 VILLAGE ADMINISTRATION Payroll Ck # 8593 Ck #8599 Elvin V. Bergstrom $].j.9.20 James M. Hafner $245e34 Ck # 8594 Ck # 86o0 Louis P, Gilbert 149.20 Marguerite E. Crosby 9606 5 Ck # 8595 Ck # 86o1 Byron Holm 121*043 Wille tta L. Durand 91,6.05 Ck # 8596 Ck # 8602 Elmer W. Wiblishauser 1490-20 Arline J. Hagen 116.50 Ck # 8597 Forrest R. Schmid 160*50 TOTAL $1.,3950-.74 Ck # 8598 Lawrence S. Olson 3-17,010 POLICE AND PUBLIC SAFETY 1 Ck # 8603 Ck # 8604 Frank J. Sailer $123.80 Robin A. DeRocker $207o84 0-11*0 POLICE AND PUBLIC SAFETY Con 4 t Ck # 8605" Gk # 8612 Norman L,, G- re. en .$187.25 Patricia Y. Ferrazzo $131*20 Ck # 86o6 Ck # 8613 Thomas L. Hagen 239.94 Russell Allen x.69* 2.5 Ck # 8607 Ck # 8614 Jahn J. McNulty 188*84 George W. Goetz 1.3.3 67a Ck. ## 8608- Ck # 8615 John C.. Munson 181620 Donald V. Kortna 2520-53 C)c # 8609 Ck # 8616 Richard W. Schaller 233.24 Marcella M. MottaZ 82...4o Ck # 8610 Ck # 8617 Robert L. Welsch 176o.45 Clifford J,, Mottaz 140*20 Ck # 8611 Joseph A. Zapp ": 1.81 *74 TOTAL $2 ., 60 g -*:66 RECREATION, Ck # 8618 Ck- ,## 8628 Howard J.. Jiro $238 *29 Herbert R. Pirrung $ 5 TO T -AL .$4i9 o 94 STREET DEPARTMENT Pa, Ck # 8619 Ck # 8624 Margaret Huss $126 *1.0 Felix T. LaFontaine $143*46 Ck # 8620 Ck # 8625 Peter M. Moritz 2-32.2-0 Don.ald J. Potter 189*24 Ck # 8621 Ck # 8626 Anthony H. Jung;nann x.64, 03 Gordon L. Coon 69.05 Ck # 8622.-VN# Ck # 8627 Bernard Kaeder 209.o63 Joseph B. Prettner 221*66 Ck # 8623 Raymond. J. Kaeder 176*54 TOTAL .$Ip532oOl SEWER MAINTENANCE PMoll Ck # 8629 Ck # 86,31, Anthony J. Barilla $198-76 Henry Schroeder $187 «95 Ck # 8630 Leonard L. Kell 178466 TOTAL $565*37 Seconded by Acting Mayor Holm. Aye s all. BATTLE CREEK EASEMENT Village Attorney Memmer inf ormed the Counc *11 of an apparent misundersitanding I ion of the existing concerning the easements -which were obtained for construct sanitary sewer line for Woodbury, Townahip in that some people are under the impression that the Village purchased this property as recreation land and are attempting to use it as such., despite objections of the property owners* The Council authorized the Clerk and the Attorney to prepare a news release setting this matter straighto I VILLAGE PROSECUTOR - PROSECUTION FEES Acting Mayor Holm moved that the Village contract with Attorney Warren Bauer for his services as prosecutor for the Villageo at a fee of $3oO.QO per month plus $100.00 a day on appeals to District Court. Further., that the funds established in the Police Department budget for. 1963 under the category of 14 Prosecution Expenses be transfered by the Treasurer from the Police Department budget to a separate Prosecution category ..and not charged to the Police budget. Seconded by Trustee Wiblishauser. Ayes - 4110 MUNICIPAL COURT Acting Mayor Holm moved that the Village. Attorney be authorized to prepare a bill of permissive legislation for the Village of Maplewood 0nm=txm%I to pay a Municipal Judge a ft=imp annual fee of $6,000.00, Further. - - alary, f or a j oint that this said bill also take into consideration the .judges s court with another Municipality. Seconded by Trustee Bergstrom. Ayes a* alto Acting Mayor Holm appointed Police Chief Schaller,, Village Attorney Demmer and himself as a committee to work on a joint Municipal Court agreement with the Village of North St. .Paul. BID TABULATION , POLICE CAR Police Chief Schaller presented his report on the bids as received for. lie ase of a police car.. Only one bid was received and Chief Schaller recommended that this bid be laid as ide and that the Council call for new bids. Acting Mayor Holm moved that the bid as received for lease of a police car be rejected.,, and that a re,,advertisement be published for bids to be received at 2:30 P.M., April 18, 1963, No change in specifications or other arrangements as previously specified. Second6d by Trustee Bergstrom* Ayes - all. APPROVAL TO BUILD -m UNDERSIZED LOT, I Trustee Bergstrom moved that the Council grant approval for building on a 60 foot lot at 1761 East Larpenteur Avenue,, Lot 25., Block 1. Garden Acres Additions and tha .' t,a building permit be issued for this lot with a stipulation that a proper . retaining wall be built on the east property line to safeguard against errosion. Further, that the building inspector specify on the building permit am 1340 set backs which he determines necessary on the east property line.. Seconded by Acting Mayor Holm. Meeting Adjourned at 110*40 P.M. Aye s Im all. Z;;7 Village Cle April 11, 1963. A regular meeting of the Village Council of the Village of.M �,� .� od., Mimesota,,. 0 Tgas convened at 8:o0 P.M. on April 11., 1963o by Mayor Schmid. Other members present c: Trustees* Bergstrom., Holm and Wiblishauser, Absent*, Trustee Gilbert. The following correction to the April 4, 1963 minutes was noted: on page 13.. under MUNICIPAL COURT., delete the words "to establish a Municipal Court and",, Also., substitute the words 11 judges salary fort' in place of the words llpossibility'ofIt. Trustee Holm moved approval of the minutes of the April 4th, 1963 meeting, as corrected. Seconded by Trustee Wiblishauser. Ayes all, REZONING HEARING * ABEL STREET Mayor Schmid convened the meeting .for the public hearing on a petition to rezone Lots 26 and 27., Block 13,of St. Aubins and D1-05.ns Rice Street Addition. 'The Clerk was instructed to read the Notice of Hearing., The Clerk presented,, for the consideration of the Council, the plans which the petitioner., Mr. Raymond Gadwa., had shown the Planning Commission at the 'Planning Commission meeting of March 18., 1963. This rezoning and the plans as presented are for a double dwelling, the petition being for rezoning from single family resims dence to double. Trustee Gilbert arrived at 8:10 P.M. The petitioner stated that the plans as presented had not been changed and that 16 these would be the plans used for the appl3xation for building pemit. Mayor Schmid called for anyone objecting to the proposed rezoning There being no objections,, Trustee Holm introduced the following resolution and moved its adoption: 63 4 -- 4o WHEREAS, A petition was filed.with the Clerk of the Village of Maplewood as provided under Article XV, Or'dinance No. 29 of the Village- of Maplewood,, said petition having been signed by more than 50% of the owners of property within 200 feet of the property described as follows. Lots Twenty-six (26) and Twenty-seven (27), Block Thirteen (13), St. Aubin & DiOnts Rice Street Addition (Abel between Larpenteur and Kingston) which has been proposed for--rezoning from Residential 1 to Residential 2 district 1 1. , and NHEREAS 9 A public hearing was held on April 11, 1963, at 8*000 P.M. in the Village Hall, notice thereof having been duly published in the official Village newspaper., and notices of said hearing having been, mailed to all property owners of record within 200 feet of the area proposed for rezoning; and WHEREAS., All objections and recommendations relative J. thereto were heard by the Village Council* 0 and WHE.REAS, It appears for the best interest of the public that said petition be granted i . NOW, THEREFORE., BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA., That- the petition for the above described rezoning be granted., subject to building under the plans as presented. Seconded by Trustee Bergstrom. Aye s e, all. REQUEST TO MOVE HOUSES Building Inspector Londin presented to the Council the two petitions to move houses now situated on Highway 12 to Pro o�vi ew Drive. The same houses -are being considered by two separate parties,,, for re.moval to two different locations. Trustee Holm moved that., on the houses in question, located presently at 2.630 Hudson Road and 2664 Hudson Road, approval be granted to move these houses to the locations on Brookview Drive as indicated by the respective petitions. Seconded by Trustee Gilbert. Ayea ", all* -200 MERLEN FREEMAN w 1714 EAST SANDHURST DRIVE Mr. Freeman appeared to request approval to purchase a portion of the Village owned property at Sandhurst and Prosperity Road. Trustee Gilbert moved that Mr. Joseph Bettendorf, appraiser, be authorized to appraise this parcel and that Village Attorney Meurer be authorized and instructed to neet with lira Freeman as to the negotiations .for sale based upon Mr. Bettendorfts appraisal, Seconded by Mayor Schmid, Ayes .- ally: FINAL PLANS TILSEN ADDITION Acting Village Engineer Harvey presented the final-plans for grading and gravel base construction for the streets in*.the.Tilsen Addition. Trustee Bergstrom introdu*ced the following resolution and moved its adoptiont 63 c*. 4 aw 41 WHEREAS I pursuant to resolut *on 63 4 a- 39 of the Village . Council adopted April 4., 1963., plans and - specificame tions for construction of-'streets in the Tilsen Maplewood Heights Addition have been prepared by Harry E.. Harvey,, Acting Village Engineer and he has presented such plans and specifications to the Council for approval; NOW, THEREFORE., BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLE WOOD, MINNESOTA 1-0. Such plans and specifications, a copy of which are attached hereto and made a part hereof, are hereby approved and ordered placed on file in the office of the Village Clerk. 2... The Village Clerk shall-prepare and cause to be inserted in the official paper and in the ConstrueW. tion Bulletin an advertisement for bids upon the making of such improvement under.such. approved plans and specifications.. The advertisement shall be published. twice., the first publication to be two weeks. before date set for bid opening. 3. The advertisement for bids shall be in substance tially the following form.: ADVERTISEMENT FOR BIDS BIDS OPEN.: May 8.,, 1963 VILLAGE OF 10PLEWOOD 'Notice - is hereby given that sealed bids will be received. by the Village Council of the Village of Maplewood., Minnesota in the Village Hall, 1900 Clarence Street until 2:30 P.M. on Wednesday, May 8.. 1963., at which time the bids will be publicly opened and read aloud. for the construction of: Beam Avenue., Radatz Avenue,, Mapleview Avenue . a-3 Am Frederick Street and Furness Street.,. Grading, BY 46, , Gravel base construction and Boulea* vard Grading and Shaping. Plans and specifications proposal forms and contract documents as prepared by Milner W. Carley & Associates.. 50O West Highway 96, St. Paul 12, Minnesota may be, seen at the office of the Village Clerk or obtained at the office of the above named Engineer.. All bids must be made on proposal forams furnished by the Village and shall be accompanied by a certif ied check or bidders bond in an amount equal to five per cent (5%.) of the amount of the bid, which shall be forfeited in the event that the successful bidder fails to enter into a contract. The Village Council reserves the. right to retain the deaw p. os 3 *ts of the three lowest bidders for a period of not - to exceed thirty (30) days after the date of opening of bids Bids shall be directed to the Village Clerk securer' sealed and endorsed upon the outside wrapper with a brief statement or summary as to the work for which the bids are madeo Copies of p lans., specifications and proposal form may be obtained from the office of - the above named engineer upon payment of Ten Dollars ($10*00) which will be returned upon the safe return of the plans and specifications. The Village Council - reserves the right to reject any and all bids and to waive irregularities and informalities therein and further reserves the right to award the con- tract in the best interests of the Village.. /as/ James Hafner Village Clerk Village. of Maplewood Seconded by Trustee Gilbert. Aye s so 0 REZONING HEARING -, WALTER KOEHNEN Mayor Schmid convened the meeting for the public hearing on the petition for rezoning from Residential 1 to BusinessewComercial of Lots 10, 11 and 12# Block 1,, Kings Addition to the City of St. Paul. The Clerk was instructed to read 0. the Notice of Hearing* The petitioner, Mr. Walter Koehneno was asked to explain, for the benefit of the Council., his proposal assuming the rezoning is approved. Mr...Koehnen explained that his intent was to add to his previous home an addition that would be used as a light grocery store. w4� Trustee Gilbert moved that the hearing be continued f or three weeks until the regular meeting of the Council on May 25 1963 to permit the Council further time for study of this matter. Seconded by Trustee Bergstrom. Ayes - allo. RECREATION DONATION 9= OSWALD PLAT Trustee Gilbert moved that Village Attorney Hemmer be authorized and instructed to determine the value 9. for compliance with the, policy of 5% donation for re-ces .1 reation purposes., of the proposed plat of the Oswald Addition. Seconded by Trustee Bergstrom* Ayes *= all.. PUBLIC HEARING - COPE STREET CONSTRUCTION Mayor Schmid convened the meeting for the public hearing on the construction of Cope Street from English Street to Birmingham Street. The Clerk was instructed to re 'Not'ce of Hearing* ad the I Engineer Harvey was instructed to review the reasons for calling the hearingp amended cost figure s2 etc. Following a series of questions and answers.9 Mayor Schmid called for objections to the proposed improvement,., and the following objectors were he and ea Richard Mehan, 1327 East Cope Street* Florence Lorget 2252 Englishj-,.Ida M. Tonges., 2252 Englisho and J. P. Lorge,, 2252 English Trustee Wiblishauser introduced the following resolution and moved its adoptions P I WHEREAS ', 0 n the after due notice of public hear3mg o construction of Cope Street from English Street to Bicham Street, a hearing on said improvement in accordance with the notice duly given was duly held on April 11, 1963,, and .14 the Council has heard all persons desiring to be heard on the matter and has fully considered the same; NOW,, THEREFORE.9 BE IT RESOLVED BY TBE. VILLAGE ,COUNCIL OF MAPL WOOD .% MINNESOTA,, as follows 1. That it is advisable., expedient., and necessary that the Village of Maplewood construct Cope Street from English Street to Birmingham Street as des:,m cribed in the notice of hearing thereon, and orders the same to be made* 2.. Harry E. Harvey., Acting Village Engineer is desig,= nated engineer for this improvement and is hereby directed to prepare final plans and specifications for the making of s:aid improvement. Seconded by Trustee Bergstrom 4e!* .Aye s , all. PUBLIC HEARING , WATER IMPROVEMENT Mayor Schmid convened the meeting for the public hearing for the construction of water mains, service connections and appurtenances on the proposed-Larpenteur Avenue between Arcade Street and Parkway Drive. The Clerk was instructed to read the Notice of Hearing. The Clerk infomed the Council that he had had a conversation with reprebentatives of the Bacchus Construction Co... owners of the majority of the property affected by the proposed improvement, and that they had indicated that they were In favor of the water improvement and wish the Council to proceed with the necessary construction. Mayor Schmid called for anyone present wishing to object to the proposed improvoe► ment., Hearing no objections.,. Trustee Gilbert introduced the following resolution and moved its adoption.* MREAS. after due notice of public he ' aring on the cons-&* truction of water mains., service connections and appurte4m nances on Larpenteur Avenue between Arcade Street and Parkway Drive., a hearing on said improvement in accordance with the notice duly given was duly held on April 11.,. 1963., and the. Council has heard all persons desiring to be heard on the matter and has fully considered the same; NOW., THEREFORE., BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA, as follows, 0 1. That it is advisable, expedient, and necessax7 that the Village of Maplewood construct water mains., service connections and appurtenances on Larpenteur Avenue between Arcade Street and Parkway Drive as described in the notice of hearing thereon, and orders the same to be made, .2. The St.. Paul Water Department is designated engi" neers for this improvement and ' 63 - 4 ,= 44 WHEREAS, the Consulting Utilities.Engineer for the Village of Maplewood has been authorized and directed to. prepare preliminary plans for the improvement of Ripley .Street from White Bear Avenue to Ruth Street.,by construe. tion of water mains., service connections, appurtenances, and necessary street reconstruction, and WHEREAS, the said Consulting Utilities Engineer has prepared the aforesaid preliminary plans for the improveow ment herein described NOW', THEREFORE,, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA IS 1. The report of the Consulting Utilities Engineer advising this Councilthat the proposed improvesm ment of Ripley Street. from White. Bear Avenue to Ruth Street by construction -of water mains., service connections, appurtenances, .and necessary street reconstruction is feasible and should best be made as proposed, is hereby received.. 2 . The Coune it will consider the aforesaid improve. ment in accordance with the reports and the assess=0 went of benefited property - for all or a portion of the cost of the improvement according to M.,$,,A,,. Chapter 429, at an estimated total cost of the improvement of $29, 000* 0.0.E 3. A public hearing will be held in the Council Chambers of the Village. Hall at 1900 Clarence Street on Thursday the 9th day of May., 1963 at 8:00 P*Mo to consider said improvement.. The notice for said public hearing shall be in substantially the following f orm,o NOTICE OF HEARING ON CONSTRUCTION OF WATER IMPROVEMENT TO WHOM IT MAY CONCERN . 0 WHEREAS, the Village Council of the Village of Maplewood, Ramsey Countyo Minnesota, deems it necessary and expedient that the improvement hereinafter described., be made., NOW, THEREFORE, notice is hereby given that the Village Council will hold a public hearing on. said improvement at the -following time and place within the said Village* . . . 6 Date and Times May 9. 1963 at 8t-00 P.M. Location; Council Chambers of the Village Hall, 1900 Clarence Street =070= The general nature of the improvement is the construction of water mains, service connections, appurtenances, and necessary street reconstruc- tion in the following described area Ripley Street from White Bear Avenue to Ruth -Street, Th6 total estimated cost of said improvement 0 is $29,000.00. 4P It is proposed to assess every- lot, piece or parcel of Land benefited by said provement whether abutting thereon or not, based upon benefits -received without regard to cash valuatione Persons desiring to be heard with reference to the proposed improvement should be present at this hearing. This Council proposes to proceed under the authority granted by Chapter 429 Me&A* Dated this llth day of April, 1963, BY ORDER OF THE VILLAGE COUNCIL _ZssZ James M. Hafner Village. Clerk Village of Maplewood Seconded by Trustee Bergstrom. Ares am all. WATER PETITION The Clerk presented a petition for water North of the Gladstone School between Birmingham and Hazelwood from Skillman to Cope. Trustee Gilbert introduced the following resolution and moved its adoption 63 -4 -45 WHEREAS, a certain petiotion has been received by the Vill . age Council for the improvement of the following described area, 0 Manton Street from Ryan Street to Skillman Street Barclay Street from Ski OM Street to Laurie Road Birmingham Street from Skillman Street to Cope Street Skillman Street from Barclay Street to Curve Street Belmont Lane from Barclay Street to Curve 'treet- Eldridge Street from Barclay Street �to'Birmingham Street Burke Street from Barclay Street to Birmingham Street County Road B from Hazelwood Avenue to Birmingham Street Sandhurst Drive fro'm Hazelwood Avenue to Birmingham Street Laurie Road from Hazelwood Avenue to Birmingham Street Cope Street from Hazelwood Avenue to Birmingham Street by construction of water mains, service connections, appurew tenances, and street reconstruction.; and WHEREAS, the said petition has beendbelared to be signed by the required percentage of owners of property affected thereby; NOW, '- t I ORE . BE TT RESOLVED BY THE V :,T AGE COUNCIL OF MAPIEWOOD5 MIMSOTA., that the petition as hereinbof ore described is hereby referred to Bettenburg., Townsend., Stolte and Comb., Consulting Engineers., and they are instructed to report to the Council with all convenient speed .advising -.. the Council in a preliminary way as to whether the proposed improvement 'is feasible and .should best be made as proposed., and the estimated cost of the improvement as recommended. Seconded by Trustee Wiblishauser. Ayes. - ROGER 14EYERS - DAYTON IS BLUFF SHEET METAL Mr.. Meyers presented his plans for his-.proposed building on the .south side of Highway 36, between English Street and Birmingham Street, Trustee Gilbert moved that the plans., as presented., be referred to -the PlamUzg Commission, the Building Inspector., the Acting Village Engineer and the Consulting Utilities Engineer, for their investigation and report back to the Council, Upon acceptance of the plans by the Engineers ' ,, Building Inspector and Planning Commission, a permit for construction of the building be issued. Seconded by Trustee Bergstrom. Ayes - all. AYR AL CONTROL Trustee Holm moved that the contract for aninal control with B & E Patrol be renewed for a period of 6 months at an increase of $100.00 a month or a to ti. of $ including all calls., wJthpatrol hours to be increased to three to four hours per day., six days a week... Seconded by Trustee Gilbert, Ayes - all* TEMPORARY POLICE EMPLOYMENT A letter from Police Chief Schaller was presented in which it was explained to the Council that Officer George Goetz was tendering his resignation as of May 15th; the letter further requested that from the Civil Service eligibility list a replacement on a temporax7 part time basis be selected. Trustee Holm moved that the resignation of Officer Goetz be accepted with regret$ and that a letter of commendation be forwarded to him; further that the recom. mendation of Chief Schaller be accepted and a replacement be appointed on a temporary., part time basi's from the current Civ-.l. Service list, Seconded by Trustee Gilbert, Ayes a all. MW9" GARAGE LICENSE ey be *authorized and instructed to Trustee Gilbert moved that the Village kttorn t-t-uting an ordinance establishing a licensing investigate the advisability Of ins 3' taking into account the necessa'7`- I nse fee for garage licenses, procedure and Uce size for facilities and for property in rellation thereto Seconded by Trustee Holm* Ayes - allo REINVESTMENT OF FUNDS Trustee Wiblishauser moved that the -$2aa�aQao . 00 invested. in treasury bills due A at an interest rate of. 1963 be re'nvested for another go day April 11,p 2oKo Seconded .by Trustee Holmo Aye s , all WOODBURY SEWER EASEMENT ntroduc'ed the f ollowing resolution and moved its adoption: Trustee Gilbert i RESOLVED., that the Village Attorney having negotiated A.- nstruct the for the f ollowing sewer easement required to co. Woodbury . odbury Sewer Projecto and having made his report thereof, :1 is hereby authorized and directed to pay that the Treasure r son f or the easement designatedo the f ollowing named per me and that this the ck the amount designated after his turned over to the Village Attorney for payment to the said party upon delivery by him of a properly executed stipulation for Settlement. Sven Backlund so Lot 269 Block 6,, Brower Park a-$115,*-00 S-econded by - Trustee Wiblis.hauser-o Aye s 00 all* CORRESPONDENCE am JAMES Re PIETELLA The Clerk presen . ted a letter from James Pietellas, 2056 Radatz Avenuel-with regard to a mailbox broken by the Village snow plow* that the village Attorney draft a reply to Mr,# :Pietel la'S Trustee Gilbert moved letter on behalf Of the village Seconded by Trustee Bergstrom* Meeting adjourned at 12t15 P.X. Ayes ..all* Village a1 0k COO' April. 18, 1963 Pursuant to due call and notice thereof, a special meeting-of the offici designated for bid openings by the Village Council of Maplewood was convened at 2 *030 P.M. , Thursday,, April 18., 1963,o Present were Police Chief Schaller Trustees Bergstrom and Gilbert., Inspector Londin, . and Clerk Haf ner. After reading of the advertisement for bids for lease of a police car., the following bids were opened and read g* C & M Le as ing 1963 Ford $106.0.0 per month Village furnish all maintenance and guarantee resale of $906* 00. No mileage limitation. Larson Chevrolet 1.963 Chevrolet $114.50 per month Village furnish all maintenance and guarantee resale of $740 * 00 * No mileage. limitation. Roadking, Tnc. 1963 F 1 yTaputh $12940 per mont'4i Village furnish all maintenance and no guarantee resale, 60,000 miles 'withl.50 per mile over Merit Chevrolet 1.963 Chevrolet $ All, maintenance furnished., No mileage limitation. No resale guarantee. Continental Leasing 1963 Plymouth $153 a50 p ±c- th All maintenance included. No mileage restriction' or resale contingency, Village furnish all maintenance ($15 less) $13&5o per month All bids as received this date were referred., as per previous inat ructiOns of Village Council., to the Police Chief Schaller for tabulatib.�"" and he was instructed to report. on his findings at the next regular ..bi-6' -ting of tho Village Council. Meting *adj Our hed at 2*45 5� Village ClIft Village of Maplewood April 18, 1963 A regular meeting of the Village Council of the Village of Maplewood, Minnesota, 0 was convened at 7*30 F".M., April 18., 1963., by Mayor Schmid. Other members present.c, Trustees Bergstrom, Gilbert., Holm and Wiblishauser. Abs ente., None., Trustee Holm moved that the minutes of the regular meeting of April 11, 1963, be approved as submitted. Seconded by Trustee Wilblishauser. Ayes - all. JOhN TRUESDALE--- NORTHERN STEEL BUILDINGS Mr. Truesdale presented preliminary plans for the building proposed by Harold Carver at Century and Hilghuood Avenues for use as an automotive garage. This is to be a steel building with brick front. Trustee Hole moved that the preliminary plans, as presented, be approved and that a permit be 'issued for the building on the location proposed. Seconded by Trustee Gilbert. Ayes - all. WALLACE MONETTE MOVE TTE CONSTRUCTION COMPANY Mr. Monette presented plans for an addition to the LovickLiquor Store Building,,� The only apparent obstacle is the three to one parking ratio which Mr, k Lo ' V4, does not have. Mr. Monette stated that ., in order to 'come up with a three to one ratio it would be necessary to use a 13 foot strip of the Kroger .parking lot which the Kroger people had offered, Mr.Monette reported that in order to save time he had gone personally to -spe four Q, of the Planning Commission members., rather than wait for the next Planning Com-w mission meeting, and that these four members had seen no objections to this addition. Also the proposed addition will extend to the South property line. Trustee Gilbert moved that the plans, as presented, be referred to the Building Inspector and Acting Village Engineer for investigation, and if the plans meet with their approval that th6 Building Inspector be authorized to issue a pemit for the proposed addiltione Seconded by Trustee Bergstrom* Ayes . all. WILLIAM REEVES - REEVES, CONSTRUCTION COMPANY Mr. Reeves presented & -iplot plan of the area., on the north side of Conway Avenuqh between Ferndale Street and the Northwestern Bell Telephone Building] which he had also presented and had approved at the last meeting of the Planning Com" mission., and he requested at - this time that the Council also grant approval. The Council noted that if the parking area shown on the plot is not sufficient and that it was found that cars were being parked on the streets., then addi" tional parking area would have to be made available off the street on the property., The Council inquired as to screening on the north line and Mr. Reeves stated that there was a provision for a ten foot screening strip along the north end of the 9 1 lot and that if the recreation lot is acquired, the screening Will be moved to include that area. Trustee Holm moved that the plot., as presented., be approved subject to observe,., tions and recommendations of the Planni 1�.his estimation, all bids as received should be rejected, Trustee Holm moved that, because of the unsatisfactory bids received, the bids for -the � lease of a patrol car be re *ected, and that the Village immediately j - advertise for bids for purchase of a police car. Seconded by Trustee Bergstrom. Ayes - all. ATTORNEYS REPORT - OSWALD PLAT Village Attorney Memmer, having been so instructed at the previous meeting of the Council. . presented his report as to the valuation of the proposed Oswald Plat for the 1 purpose of determining a recreation contribution, i based on the ion, Counclb policy of 5% of land value. Mr. Memmer reported that, in his estimat the land was worth a minimum of $4,000.00 an acre and a very maximum of $6, QQO* 00 an acre with probably a realistic figure somewhere between these two. The Council determined.9 and Mr Oswald off ere dJ, that a fair donation for recreas ation purposes would be $2,9250e-00o Tio-w� 1 -ov d,,that the Council accept Mr. Oswald's offer of a donation ,Me_.a*1bert xq .. e of - �2, 2_50.00 for recreation purposes 9 based on the value of his plat,, as deter- mined by Village Attorney Memmer. Seconded..by Trustee Wiblishauser. Aye s - all. PRELIMINARY PLAT . OSWALD GARDENS Acting Village Engineer Harvey presented his report on the Oswald plat and noted certain observations and recommendations as follows,* 1. Development of the site presents no unusual or d*ff*cult constructiono* 2. Drainage from the intersection of Clarence and Ripley is into this property which will require revising the grade here slightly to route the water to new Curve Streets. 3. Some storm sewer will be required at Curve Street and Larpenteur Avenue. Present drainage is to South under Larpenteur. id 4-a Curve Street will be surfaced to 24 foot w* th with 14 foot boulevard -and curbing on East side and two foot boulece vard adjacent to railroad right.-,of,-way. 5. Drainage and utility easements on all back lot lines should be obtained. Trustee Bergstrom moved that the Engineers recommendation be accepted and the preliminary plat approved. Seconded by Trustee Holm. 00300 Ayes - all STORM DRAINAGE ' CONTROL -BILL Trustee Gilbert introduced the following resolution and moved its adoption: 63_4m4? RESOLVED, that the Council of the Village Of Maplewood does hereby approve and recommend* the passage into law Of House File #1578., an act pertaining to storm water drainage, Seconded by Trustee Bergstrom-o Ayes - .*. all, 'COUNTY DITCH 17 .Trustee Bergstrom moved that Village Engineer Harvey be authorized and instiructecl to properly level and grade the excess dirt along County Ditch 17, north or Frost Avenue -which was left when the -ditch -was cleaned ayear ago.$ Provided the work can be done for an economical figure, Seconded. by Trustee Holm, Ayes all* STREET SUPERINTENDENT VACATION Village Engineer Harvey reported that the Street Superintendent has been a Village employee for some thirty years but,. under the employee ordinance., is only entitled to two weeks vacation .,.while employees covered under the Union contract are entitled to three weeks vacation after ten years of employment,. Mro Harvey recommended that the Street Superintendent be granted- the third week Of vacationP the same as if he were covered under the union labor contraot Mayor Schmi"'d moved that the employee ordinance be amended to provide for a three week paid vacation at the Completion of ten years to become effective i'mmediatelyo employment with the village., Seconded by Trustee Holm. Ayes = all. POLICE EMPLOYMENT Based on the ' Council approval of the recommendation of Police Qhief Schall i5r., - at the previous Council meeting for a replacement for Officer Goetzp and on the list Of candidates submitted by the Civil Service Commissionj Trustee Holm moved that Carlton Johnsono being the highest man on the Civil Service List be AppPtnted on a temporary part time basis as a police patrolman f ©r the village to become effective May 1 illage of Maplewood., 9,1963* Seconded by Trustee Wiblishauser, Aye s - all. ENGINEERS REPORT - WATER PETITION The feasib3. lity report of Consulting Utilities Engineer Kishe.1 on the petition for water main extension on Prosperity Road was- presented to the Co�.ncil. Trustee - Gilbert introduced the following reso'lution'and moved its adQptiont 63 4 a. 48 =4 WHEREAS 1 1 0 Engineer for the Village .0 the Consulting Ut"l"tles of Maplewood has been authorized and directed to prepare pre** liminary plans for the improvement of Prosperity Road from Frost Avenue to Harris Street.9 by the construction of water , appurtenances.9 and necessary street mains ,� s ervice connections., reconstructiono and WHEREAS 1 1 Engineer has preee .t the said Consulting Utiloties Engine pared the aforesaid preliminary plans for the improvement Imp here-in described P NOW,, THEREFORE BE IT RESOLVED BY THE VILLAGE. COUNCIL OF MAPLEWOOD$ MINNESOTA: The report of the Consulting Utilities Engineer ads ising this Council that the proposed improvement of Prosperity Road from Frost Avenue to Harris Street by construction of water mains, service connectionso appuretnances., and necessary street reconstruction is feasible and should best be made as proposedg is hereby- 2. The Council will consider the aforesaid improve-w ment in accordance with the reports and the assessaw 0 merit of benef ited property - for all or a portion of the cost of the improvement according to MoS*Ao Chapter 429., at an estimated total- cost Of the improvement of $28,340*00o 3, A public he aring will be held in the Council Chambers of the village Hall at 1900 Clarence Street on the 9th day of .days 1963 at 9 00 P*M* to consider said 'Improvement. The notice for said 1 am Public hearing shall be in substantallY the fOl lowing form NOTICE OF HEARING ON CONSTRUCTION OF WATER IMPROVEMENT TO WHOM IT MAY CONCERN: WHEREAS, the Village Council of the Village of Maplewood., Ramsey Count yq Minnesota, deems it necessary and expedient that the improvement hereinafter described., be made NOW,, THEREF ORE � notice is hereby given that the Village Council will hold a public hearing on said improvement at the following time and place within the said Village Date and Time 4.) May 9.t 1963 at 9:00 P.M. Location: Council Chambers Village Hall at 1.900 Clarence S tree t2 T The general nature of the improvement is the cons.* traction of water mains., service connections., appur4a tenances., and necessary street reconstruction in the following described area Prosperity Road from Frost Avenue to Harris Street, -The total estimated cost of said impro.vement is $28,34o.00, It is proposed to assess every lot,. piece or parcel of land benews fited by said improvement whether abutting thereon or not., based upon benefits received wil'thout regard to cash *valuation. Persons desiring to be-heard with reference to the prow posed improvement should be present at this hearing, This Council proposes to proceed under the authority granted by Chapter 429 M.SWAG Dated this 19th day of April .,. 1963. BY ORDER OF THE VILLAGE. COUNCIL /ss/ James M. Hefner Village. Clerk Village of Maplewood Seconded by Trustee Holm® Aye S. 0, all. PRELIKINARY REPORT , WATER NORTH OF GLADSTONE AREA The report of Consulting Utilities Engineer Kishel on the petition for water main extension from Skillman to Cope between Birmingham and Hazelwood, .was pre- sented to the Council. Trustee Gilbert introduced the following resolution and moved its adoptiont WMREAS.,, the Consulting-Utilities Engineer for the Village of Maplewood-has been authorized and directed. to prepare preliminax7 plans for the improvement of t Manton from Ryan to Skillman Bar"clay from Skillman to Laurie Birmingham from Skillman to Cope Skillman from Barclay to Curve Belmont from Barclay to Curve Eldridge from Barclay to Birmingham Burke from Barclay to Birmingham County Road B from Hazelwood to Birmingham Sandhurst from Hazelwood to Birmingham Laurie from Hazelwood to Birmingham Cope from Hazelwood to Birmingham Hazelwood Avenue from County Road B to Cope Street., by the construction of water mains,, service connections.9 appur,"s tenances, and necessary street re c ons truc ti o n o and WHEREAS., the said Consulting Utilities Engineer has pre" pared the aforesaid preliminary plans for the improvement herein described* 3 NOW THEREFORE F P � BE IT RESOLVED BY TIM VILLAGE COUNCIL 0 MAPIEWOOD., MINNESOTA: 1. The report of the Consulting Utilities Engineer advising this Council that the proposed improvement of,: Manton from Ryan to Skillman Barclay from Skillman to Laurie Birmingham from Skillman to Cope Skillman from Barclay to Curve Belmont from Barclay to Curve Eldridge from Barclay to Birmingham Burke from Barclay to Birmingham. County Road B from Hazelwood to Birmingham Sandhurst from Hazelwood to Birmingham Laurie from Hazelwood to Birmingham Cope from Hazelwood to Birmingham Hazelwood Avenue from County Road B to Cope Street by construction of water mains, service connections, appurew tenances-, and necessary street reconstruction is feasible and should best be made as proposed, is hereby reoeived. 2. The Council will consider the aforesaid improvement in accordance with the reports and the assessment of beneew fited property for all or a portion of the cost of the improvement according to M.S.A. Chapter x.29, at an e s time mated total cost of the improvement of $x.1.9 ,, 971 d 00 0 3. A public hearing will be held in the Council Chwabers at the Village Hallo 1900 Clarence Street on the 16th day of May,, 1963 proveaw ., at 8:00 P.M. to consider said. im vent.' The notice for said public 'hearing shall be in substantially the f0110WIng formo. NOTICE OF HEARING ON CONSTRUCTION OF WATER WROVEMENT TO WHOM IT MAY -CONCERN: WHEREAS., the Village Council of the Village of Maplewoodo Ramsey County,, Minnesota.,, deems it necessary and expedient that the e t .%improvement hereinafter described., be made,, _7" NOW, THEREFORE, notice is hereby given that the Village Counci� will hold a public hearing on said improvement at the following time and place within the said Villageos, Date and Time : May 16 o 1963 at 8 t-00 P.M. Location.-* Council Chambers of the Village Hall., at 1900 Clarence Street, The general nature of the improvement is the construction of water mains, service connections, appuretnances., and necessary street reconstruction in the following deson cribed area. Manton from Ryan to - Skillman Barclay from Skillman to Laurie Birmingham. from Skillman to Cope Skillman from Barclay -to Curve Belmont from Barclay to Curve Eldridge from Barclay to BJ±mingham Burke from Barclay to Birmingham County Road B fro ln Hazelwood to Birmingham Sandhurst from Hazelwood to Birmingham Laurie from Hazelwood to Birmingham Cope from Hazelwood to - Birmingham Hazelwood Avenue from County Road B to Cope Street The total estimated cost of said improvement is $1.1.9' 971.* 000 It is proposed to assess every lot., piece or parcel of land benefited by said improvement whether abutting thereon or not., based upon benefits received without regard to cash valuation. Persons -desiring to be: heard with reference to the proposed improvement should be present at this hearing. This Council proposes to proceed under the authority granted by Chapter 429 M,.S,,A, Dated this 19th day of April, 1963. BY ORDER. OF THE VILLAGE COUNCIL /ss/ James M. Hafner Village Clerk Village of Maplewood Seconded by Trustee Bergstrom.. Aye s -m all* WATER PETITION MARYKNOLL STREET The Clerk presented a petition, which had been checked and found to -be in order., for water main extension on Maryknoll Street from Frost Avenue to Kennard Street Trustee Gilbert introduced the following resolution and moved its adoptions 63 — 4 — 50 WHEREAS, a certain petition has been received by the Village Council for the improvement of the following des,, c *bed area 0 Maryknoll St. from Frost Ave. to Kennard St. and Kennard St. from Maryknoll St to Harris Ave* by construction of water mains., service connections, appuraw tenances, and necessary street reconstruction* and WHEREAS the said petition has been declared to be signed by the required percentage of owners of property affected thereby; NOW., THEREFORE BE IT RESOLVED BY'THE VILIAGE COUNCIL OF MAPLE WOOD, MINNESOTA., that the petition as hereinbefore described - is hereby referred to Bettenburg,, Townsend, Stolte and Comb, Consulting Engineers, and they are 'instructed to I convenient advising the report. to the Council with all conve 'ent speed advis Council in a preliminary way as to whether the proposed improvement is feasible and should best be made as pro- posed, and the estimated cost of the improvement as recAft omended. Seconded by Trustee Holm,, Ages - all. ACCOUNTS PAYABLE Trustee - Wiblishauser moved approval of the following accounts submitted. for pay4ft ment. VILLAGE -.ADMINTSTRATION EXPENSE Ck # 5221 Ck # 5227 Address ograph-Mult ligraph Corp. Water Department - serv. $10* 0 supplies $63o25 Ck # 5228 C k # 5222 Munic -p J al C oust -Village of NO. .3 Walter...:S...- Booth & Son St. Paul-w(Undistoexpo) 10too forms 370.87 Ck # 5223 Brady-Margulis'Co. -Supplies 24,,44 Ok # 52 24 Miller Davis Co. mf oms 364.80 Ck # 5225 League of Minn. Municipalities publications 13.50 Ck # 5226 Northern States Power Services - all Dept.. 424,.48 Ck # 52 29 Municipal Court-City of White Bear Lake - (Undis t. exp. ) 15*00 Ck # 5230 Twin City Testing & Eng.Lab., Serv, (Un.d.ist.exp.) 11*25 Ck # 5268 James M. Hafner,-Petty Cash 37*57 Ck# 5269 Dist. Dir.of Internal Rev. March remittance I.A59olO VILLAGE ADMINISTRATION EXPENSE Con t Ck # 5270 Ck # 5246 Ck # 5272 $294-00 Commissioner of Taxation $2o.,6o Val J. Bjornson., Treas. Ck # 5247 March remittance $275.90 P.E.R.A. 23o71 Ck # 5248 March remittance $526o.41 Ck # 5271 59-76 Ck # 5249 Val J.Bjornson.Treas.P.E.R.A. 13*13 Luger Mere title Co.. March remittance.-Police fund 302.69 TOTAL $31248*62 POLICE AND PUBLIC SAFETY Ck # 5231 7*31 Ck # 5236 McClain Hedman & Schuldt Co. Ralph's Reloading Service - CoDo - desk $270.00 supplies $22 *00 Ck # 5232 Ck # 5237 Hillcrest Veterinarian Clinic Northwestern Bell Tele. Go. DogControl expenses 355.5Q services 12- *75* Ck # 5233 Nelsons 11661, Serv,,-,sery ices 4 Ck # 5238 Oscar Weitzman Men's Store Ck # 5234 Uniform allowance 20*90 Yocum Oil Co. Tire s 1.23 *60 Ck # 5235 Joe Novotney Sporting Goods TOTAL $848.05 Services 21*50 Ck # 5239 Arnold Bauer Services Ck# 5240 1 Reinhold Lind Serv. Ck # 5241 John Sweeney - Serv. Ck# 5242 Helen Frieze - Serv. Ck # 521,3 Arnold Pfau , Serv. Ck #-5244 Bauer Wrecking Co.- Sapp. Ck # 5245 Emerald Hi.ilcrest TV-parts Ck# 5252" * Village ,of No..St.Paul street 1l*ghj;lng RECREATION apoommak" Ck # 5246 $294-00 Home Gas Co.asupplies $2o.,6o Ck # 5247 42.75 Howard J. Jiran amexp, 23o71 Ck # 5248 120.000 Maplewood Hardware Co-*-misc, 59-76 Ck # 5249 13*13 Luger Mere title Co.. supplies 16.80 60.20 Ck. ## 5250 Nat'l Rec. -Assoc. -asupplie s 7*31 12*30 TOTAL $673,o6 2*50 STREET DEPARTMENT Ck # 5251 Northern States Power Co. $18.43 street lighting $796.24 *aloe.* Ck # 5253 Paper C�..me�nson & Co. ,p�.x°ts Ck # 525� Genera], Welding - serv, Ck # 5255 Wegner Welding - suppli Welding es Ck # 5256 Street Engineering - puble ck # 5257 Sears Roebuck & Co, Ck # 5258 Coast. too .Coast - misc. Ck # 5259 Elmer Geiger Farm Equip, -par � ck # 5264 The Big Wheel - parts Ck #* 5265 Mex'it. ChCV'e - I��'ts STREET DEPART EN' `� Con' t Ck # 5260 $96*91 Mobil Oil Co.-gasoline Ck # 8632 Ck 5261 25.40 Sinclair Refining CO* Ck gasoline 5085 Ck 5262 James M. H�.fncr South Park Hydrant & Pup Co parts 2.00 u.°t.io Ck # 8638 Arline J, Hagen Ck # 5263 Lawrence S. Olson Home late �- equipment 207a,08 Ck # 8635 Marguerite E. Crosby Ck # 5273 �o� Wm. K J-11e a n .,'.a 1.. C €� o Tre as • 3,o4 Street lz.ght .ng & .i�nt a PUBLIC SAFETY PAYROLL Ck 527. Ck # 8639 C T L ShieJ no �- rd, i x-� t$156} Pi�.O 30�,60 x..85 480.*.68 x.07.56 .. � � � p$5 reconstruct' .� � TOTAL $2,824461 SEWER MAINTENANCE Ck # 5266 $ 2 a90 City ®f Stopaul st qtr rental $21.,2 ..6` � q 8s98 TOTAL $210226*55 WATER IMPROVEMENT Ck # 526°7 Bettenbux°g, Townsend 9 Stfalte and Comb -a Eng. fees $2,30.96 VILLAGE ADMINIS`.PR.ATION PAYROLL Ck # 8632 VOID Gk # 8636 VOID Ck $260.95 Ck # 8637 Willett�. L. Durand $910'05. James M. H�.fncr cx # 8631 u.°t.io Ck # 8638 Arline J, Hagen 11 Lawrence S. Olson Ck # 8635 Marguerite E. Crosby �o� $682e25 POLICE POLICE AND PUBLIC SAFETY PAYROLL Ck # 8639 C $223.5 Ck # 86L�0 Patricia Y• �'errazzo $131•20 Robin A, DeRocker ,-110a Ck # 86.1 Norman L. Green Ck # 86)2 Thomas L. Hagen Ck # 8613 John J, McNulty Ck # 8644 John Go Munson Ck # 8645 Richard W. Schaller Ck # 8649 Howard J. Jiran Ck # 8650 Margaret M, Huss Ck # 865. Peter Mo Moritz Ck # 8652 Anthony H. Jungmann Ck # 863 Bernard Kaeder Ck # 8654 RaYmond J, Kaeder Ck # 8655 Felix To LaFontaine Ck # 866. Anthony J, Baril1a Ck # 8652 Leonard L. Kell POLICE AND PUBLIC SAFETY PAYROLL C pan a t Seconded by Trustee Gilbert, 153 * 33 SEWER MAINTENANCE PAYROLL Ck 866,E $1.88o,92 'Henry ' j. Schroeder 168482 TOTAL -12�„ $176.45 197.35 1.23.8 $x,929.55 $173.63 $427a5.3 $201*52 226.83. 13b.34 5?#,58 $1.t713-*08 $206*10 $563.8, Gk # 86.6 $187e25 Robert Lo Welsch Ck # 8647 255.5 Joseph A. Zappa Ck # 8618 204;45 Frank J. Sailer 181,20 TOTAL 2.8.85 RECREATION PAYROLL Ck .# 8660 $253.90 Herbert R. Pirrun.g TOTAL STREET DEPARTMENT PAYROLL, Ck #.8656 $126,10 Donald J. Potter Ck # 8657 232.20 Joseph B. Prettner Ck # 868 173.63 Gordon L, Coon Ck # 859 216,82 Charles E, Crosby 188..73 Seconded by Trustee Gilbert, 153 * 33 SEWER MAINTENANCE PAYROLL Ck 866,E $1.88o,92 'Henry ' j. Schroeder 168482 TOTAL -12�„ $176.45 197.35 1.23.8 $x,929.55 $173.63 $427a5.3 $201*52 226.83. 13b.34 5?#,58 $1.t713-*08 $206*10 $563.8, ORDINANCE NO. 160 ° introduced the following ordin ce and. moved its adopti.ont. Trustee Gilbert �ntroduc ORDINANCE NO. 160 AN ORDINANCE AMENDING ORDINANCE NO o 14.9 ENTITLED ItAN ORDINANCE ESTABLISHING9 AMPLIFYING AND REVISING THE BUILDING CODES CREATING AND CONTSNUING THE OFFICE OF BUILDING INSPECTOR-o MI VALIDATING ALL PERMITS ISSUED AND CONSTRUCTION AUTHORIZED UNDER THE CODE HERE TOF ORE EXISTING AND REPEALING RESOLUTIONS. ORDINANCES OR PARTS THEREOF INCONSISTENT HEREWITHet" Seconded by Trustee Wiblishausero Aye s . all- COMBINATION � CITY-COUNTY CIVIL DEFENSE Holm Trustee H introduced the following resolution and moved its adoption: 63 -4 -51 RESOLVED, that the Counci.Z of the. Village of Maplewood hereby goes on record as being opposed to the proposed. � g ° City �.vi.1 Defense; � and that the combination of City and Counter ; Clerk be and is hereby authorised and directed to forward a co py of this resolution to the Board of Ramseur Counter Commissioners, .Seconded by Trustee Wiblvishauser. Ayes ~ all PETITION -ALLEY VAC.AT I ON The Clerk presented a petition from Ted Laber for vac at * on of the northms oath alley in Block 8,, Ste .Rubin and Dion t s Rice Street Addition. Trustee Holm moved that a hearing be held on this petition$ and that the Clerk set a time and date f or said hearing* Seconded by Trustee Wiblishausera Meeting adjourned at 12 a 20 P.M. Aye s - all. village Clerk May 19 1963 c'al meeting of the officials Pursuant to due call and notice thereof,,. a spe 1 convened for bid openings by the Village Council of Maplewood was designated Wednesdayq May 19 1963, for the purpose of receiv* ng, opening and at 200 PoMog I publicly reading aloud bids f ®r the purchase of a 2--door sedan pol'ce car. r,, Peter Moritz and Deputy Health off icer Present were Police Chief Schalle. Frank Sailer* Following the reading of the notice of Advertisement for Bid.s� the following 0, ad o- bids were opened. re TOTAL BID BIDDER Midway Ford �2252eCo ;� Champion Chevrolet 2137 a33 2,9455*00 14erl*t Chevrolet Larson Chevrolet 2�199a78 East Side For 2 �186o05 211594c82 Carter Ford Pursuant to prior instructions of the Councils Police Chief Schaller retained the bids� as recejved,� for tabulation and report. Frith his recomendation$ at the regular -village Council meeting on May 23 196316 Meeting adjourned at 2,S45. Remo village Gler" Village of aplewood May 2,,1963 A regular meeting of the Village Council of the Village of Maplewood,, Minnesota.. was convened at 7 *30 PeMe Maur 11963 by Mayor S C Other" members present Trustees Bergstrom., G'lbert., Holm and Wiblishauser.. Absent: None Trustee Wiblishauser moved that the minutes of the regular meeting of, April 18P 1.963 be approved as submitted. Seconded by' Trustee Bergstrom,, Ayes all. ROY NADEATJ HAROLD GOODRICH RAMSEY COUNTY COMMISSIONERS Commissioners Nadeau and Goodrich appeared . w . ith Roger Conklin, County Agent,, and John Friedmann, K anager of the Aldrich Arena,,` to request approval of the VO illage of Maplewood for construction of advertising signs on the Ramsey County grounds on White Bear Avenue,* Mr. Conklin explained . that the 4 H sign, which w*ould be located to the. north end of the grounds, would be set back among the trees now standing, and would be primarily an 'identification of the 4H and Extension Division Office located 'in the adjacent building, Trustee Holm moved that the 4H and Extension Division sign, as proposed.,.... (a 10 foot by 20 foot bill board type sign on the North end of the County grounds) be approved and a permit issued f or its erection.. Seconded by Trustee Wiblishauser. 'Ay es all* Mr. Friedmann and a representative of the-Naegle Advertising Company then ex- plained the type of sign intended for the Aldrich Arena. . This is a two faced sign, 20 feet high, 50 feet long, and 12 feet above the ground. The top 1/4 is to be 'identification of the Arena,, the bottom 1/4 is to be used f6r showing the scheduling of events at the Arena, . and the center 1/2 is to be used for general advertising.. Trustee Gilbert moved that the Council take this matter under adviseme�at--...for a period of two weeks until the regular Council meeting of May 16,1963, 4 . Seconded by Trustee Bergstrom* Ayes al 1,6 GEORGE =OWSKI - 2210 RIPLEY "-STREET Mr. Cylkowskio appeared to resubmit his request and application for a Vendors License in Area 1 of the Village as determined by the ordinance governing the vendors licensing.. The purpose of the special request is that one license has already been issued to Mr. Cylkowski in Area to this second request-iS for the park located north of Highway 36 and adjacent to Keller Parkway. .Trustee Holm moved issuance of the license as applied for., subject to -the fact that this is not an exclusive license for that particular areal and also-that Mr. Cylkowski will not double his trucks in either location, Seconded by Trustee .. Gilbert. Ayes all* PUBLIC HEARING c= WATER IMPROVEMENT Mayor Schmid convened the meeting for the public hearing on the petition for construction of a water improvement on Kennard Street from a point approximately 300 feet north of Frost Avenue to north Rosewood,,, and on north and south Rose** wood.. The Clerk was instructed to read the Notice of Hearing. Mayor Schmid turned the meeting over to Trustee Gilbert for an explanation 'of the improvement as proposed, the reason for holding the hearing., type of construction., nature of constructionp approximate cost,, etc, Following the answering by the Council and the Consulting Utilities Engineer of a number of questions,, Mayor Schmid called for objections to the proposed tmprovement. Hearing no obJections,, Trustee Gilbert introduced the following resolution and moved its adoptions 63 5 - 52 WHEREAS,, after due notice of 'public' hearing on the cons'true., tion'of water-mains, service connections., appurtenances and nec'�' essax7 street reconstruction on Kennard Street from a point approximately 300 feet north of - Frost Avenue to north Rosewood -41 and on north and south Rosewood, a hear ing on said improvement in accordance with the notice duly given was duly held on May 2, 1963. and the Council has heard all persons desiring to be heard on the matter and has fully consid6red the same; NOW.9 THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MA 'DE WODD 0 p MINNESOTA, as follows-0 14 That it is advisable., expedient-, and necessary that the Village of Maplewood construct wat er ma Ins service conew : nections., appurtenances and necessary street reconstruction on Kennard Street .from. a point approidmatelY 300 feet north of Frost Avenue to north Rosewood and on north and south Rosewood as described -in the notice of hearing the re'one, and orders the same to be made, 2. Bettenburgo Townsend Stolte and Comb are desiganted engineers for this improvement and are hereby directed' to prepare final plans ' and specificatio.ns" for the. makIng ..Of said improvement. Seconded by Trustee Holm. Ayqs - , --o all. MRS ,o MILDRED BURKE -m 1948 KENNAM STREET Mrs. Burke requested information on the status of the uncompleted house foundans Lions on Kennard Street just north of - Frost Avenue., The Mayor instructed the Building Inspector, Engineer and Attorney to take whatevet steps possible, and legal, to assure that the matter be corrected at the earliest possible convenience of all parties concerned. LEONARD PIE TRASZEWSKI 1910 PROSPERITY ROAD Mr. Pie tray zewski requested assistance from the Council in having the drainage C" 20 problemg on the southeast corner of Frost and Prosperit7. corrected. Mayor Schmid moved that the Clerk be authorized and 'instructed., with the aid of the Village Engineer, to contact the County Board as to correcting the drainage problem on the southeast corner of Frost Avenue and Prosperity Road. I . Seconded by Trustee Holm. Aye s - all. MRS. LYDIA RIBERA - 2345 EAST MINNEHAHA AVENUE Mrs. Ribera appeared to request approval from the Council for building on a 66 O foot loto She also presented a survey certi ft cate� plus letters from the property owners adjoining her property., stating that they did not have additional footage * to sell her to bring the lot up to full w 1 dth. Trustee Holm moved that approval be granted for the issuance of a building permit on a 66 foot lot, Lot 22, Suburban *Heights . Seconded by Trustee Wiblishausero Ayes =* all* EINAR SOVOAD m 2554 BROOKVIEW DRIVE Mr. Sovoad presented a number of items for the consideration of the Council. Two homes on Brookview Drive to be looked into during the Village clean-up campaign; a drainage problem at the corner of Brookview Drive and Sterling Avenue; location of - the Sterling Avenue street sign on the by-pass of Highway 12; an adjustment and correction to the creek and bridge on his property which has been a problem since the construction of the sanitary sewer in that area. These matters were re- ferred to the Health Inspector and the Village Engineer* CONTINUATION - KOEHNEN REZONING HEARING Mayor Schmid convened the meeting for the- continuation of the public hearing on the petition to rezone Lots 10, 11 and 12., Block 1. Kings Addition to the City .. rezone . of St. Paulo from Single Family Residence District to Business and Comerical District. This hearing was continued from the meeting of April llth�,1963.0 The Coune *11 indicated that. when some. concrete plans showing an acceptable building of a substantial nature,9 with adequate parking off Edgerton Street., are presented., the Council would look favorably upon the rezoninga Truste I e .-Gilbert moved that the hearing be continued indefinitely., pending receipt of pr . oper plot and building plans,,. and that., upon receipt of such plans., the Clerk be authorized to reopen the hearing. Seconded by Trustee Bergstrom. Ayes - all. GEORGE TRUDELL = NORTIERNATRE MOTEL Mr,, Trudell appeared to request permission from the Council to serve liquor in the banquet room at the Northernaire Motelj, and also to determine the feasibility of serving liquor in the units of the Motel. Village Attorney Memmer explained that the Attorney General, a number of years ago.4 had handed down an opinion that liquor licen'ses2 when issued to hotels -and motels., apply to.. the entire establishment as well as to any part, or roomp thereof* -34W Trustee Holm introduced the follow- ing resolution anO moved its adoption: 63 — . 5 ow 53 RESOLVED,, that the Northernaire Motel and Cocktail Lounge be granted approval and permission to serve liquor in. the Centennial Banquet Room of the Motelq and,in the individual units Of the Motel' under the same considerations 'and restrig tions of the existing liquor ordinances of the Village of Maplewood and the Statutes of the State of Minnesota as now applies to the co.ektail lounge and dining room. Seconded by Trustee Bergstrom. Ayesl,*N* TONY WICKLANDER cm 1896 EAST COUNTY ROAD -B Mr,* Wicklander appeared in regard to the problem or eated by Ram's-6y' County Ditch *No. 17 and the storm waters carried by this ditch *betwee' n County Road B and 1' White Bear Avenue. The overall storm. sewer correction in that are a$ and 'the County Bill presently before the State Legislature., were explained to Mr. Wicklander. CURBY�BEVENS - GENERAL OUTDOOR ADVERTISING COMPANY The -General outdoor Advertising Company is desirous' of locating an iftertising sign on the property approximately 2 tenths of a mile south of 'County - Road * C on the eas.t side of Highway 61. This sign will be 12 feet -high and 25 feet in lengths facing south.. The Council explained the existing policy on ere'c'tion of advertis , ing . signs, which is of long standing and has been strictly follow'e'd and en f orced. Trustee Gilbert moved that the request, as presented., be denied',*:' Seconded by Trustee Bergstrom, Ayes All* MRo DOUGLAS ANDERSON 1761 GULDEN' PEA CE Mr. Anderson is currently planning on building a home on'a portion of the Burke propeTty east of Arcade Street.. He f inds himself faced with a. problem Of whether he can be allowed to install a private.sewage disposal system, or whetber it will be necessaity f or him to expend the money necessar7 to connect �hf's`.pry ' posed house with the public sanitary sewer system., A Trustee Gilbert moved that Mro Anderson be ins'tructdto hook up to the sewer existing, on Arcade Street, as the best in the long run for.him. Seconded by Trustee Wiblishauser.. Ayes PROPERTY DIVISIONS Trustee Be rgstrom introduced the following resolution and 'moved its adoption: 63 5 54 WUREASP pursuant to Resolution 62 9 202 of the Vj3.ja ge: a,4 Council of Maplewood., adopted September 6,. 1962 the special assessments for the construction of Kohlman Lane from Keller Parkway to Meadowlark Lane were levied against the attached list of described properties,* said list made a part herein., WHEREAS, the above mentioned properties have been cone* veyed and are described according to the attached list., said list made a part herein; NOW, THEREFORE3 BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA, that the assessments for the construction of' Kohlman' Lane from Keller Parkway .to Meadowlark Lane against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County in the amounts stated on the attached list* said list made a part herein. Seconded by Trustee Gilbert. Aye s - all. Trustee Bergstrom 'introduced. the following' resolution and moved its adoption: 63.— 5 — 55 WHEREAS, pursuant to Resolution 58 - 6 - 38 of the Village Council of Maplewood, adopted June 19., 1958, the special asses.as- ments for the construction of Third Street from Atlantic to English Streets were levied against the attached list of des'. cribed properties; said list made a part herein, WHEREAS, the above mentioned prope' rties have been conveyed and are described according to the attached list$ said list made a part herein; NOW, THEREFORE' BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLE-WOOD MINNESOTA, That the assessments for the construction of Third Street from Atlantic to English Streets against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County in the amounts stated on the attached. list said list made a part herein. Seconded by Trustee Wiblishauser.- Aye s , all. Trustee .Bergstrom introduced the following resolution and moved its adoption: 63 -5 -56 WHEREAS,, pursuant to Resolution 59 em 9 — 76 of the Village Council of Maplewood,. adopted September 3,, 1959., the special assessments for the construction. of Sanitary Sewer Improvement No. 1 were levied against the attached list of described proem perties; said list made a part herein., WHEREAS, the above mentioned properties have been conveyed and are described according to the attached list., said list made a part here3.no P NOW., THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF -5-, MAPLEWOOD., MINNESOTA the assessments for Sanitary Sewer No. 1 against the heretofore mentioned properties be correctly certified to the editor of Ramsey County in the amounts stated on the attached list; said list made a part herein. Seconded by- Trustee Holm, Ayes 9- all* PARKWAY DRIVE - WATER IMPROVEMENT Trustee Gilbert introduced the following resolution and moved its adoption,o 63 — 5 , 57 WIEREAS it is proposed * to "improve Parkway-Drive from Arcade Street `to a p6int approximately 550 feet west thereof by construction of water mains service connections and appurtenances, and to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes,, Sections 429.011 to 429 e 111 (Laws 1953, Chapter 398., as amended)., NOW THER YORE ., BE IT RESOLVED BY THE VILLAGE COUNCIL OF'MAPLEWOOD MINNESOTA; That the, proposed improvement be referred to Bettenburg, Townsend,, * Stolte and Comb,, Consulting Utilities Engineers for. study- that they are instructed to report to the Council with all convenient spe'ed advising the Council in a pre'l imia. nary way as to whether the proposed 'improvement is feasible and as to whether 'it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended.. Seconded by Trustee Bergstrom. Aye s: m all.. Mayor Schmid moved that a letter be forwarded to County Comissioner Nadeau,, proem testing the fact that the situation on 'Parkway Drive has arisen- without prior notification to the Village and 'Inclusion of the Village in the planning for this improvement... Seconded by Trustee Holm. -Aye s all. In anticipation of the foregoing resolution, and because of the proposed recon" struction to Parkway Drive,, Consulting Utilities En sneer Kishel had prepa . red a feasibility report and cost estimate for construction of a permanent water serm vice on Parkway Drive,, -Trustee Gilbert introduced the followo ing resolution and moved its adoption: 63 5 am 58 WEEREAS, the Consulting Utilities Engineer for the Village of Maplewood has been authorized and directed to prepare pr6" liminary plans for the improvement of Parkway Drive from Arcade Street to a'point approximately 550 feet west thereof., by cono► struction of water mains, service com, ections., and appurtenances., and to WHEREAS .. the s a.O d Consult,Q Utilities Engineer has pre pared the aforesaid preliminary plans for the improvement I . herein descr*bed.; NOW, THEREFORE� BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD1 MINNESOTA 1., The report of .the Consulting Utilities Engineer advising this Council that the proposed improvement of Parkway Drive from Arcade Street to ' a point approximately 550 feet west thereof, by construction of water mains,, service connections and appurtenances is feasible and should best be made as proposed,. is hereby received.. .2. The Council will consider the aforesaid improvement in accordance with the reports. and the assessment of benefited property fog all or a portion of the cost of the improvement according to M.B.A. Chapter x.29# at -an estimated-total cost of the improvement of $5o587*00* 3,0 A public hearing will be held in the Coun'cil Chambers at the Village Hall, 1900 Clarence Streetq on Monday.9 the 27th day of May.$ 1963 at 89'00 00 P.M. to consider said i rovement. The notice for said rap public hearing shall be. in substantially the f olloving forms NOTICE OF HEARING ON au F00-m CONSTRUCTION OF WATER INPROVENENT TO WHOM IT MAY CONCERN WHEREAS.' the Village Council of the Village of Maplewood# Ramsey County., Minnesota.9 deems it necessary and expedient that the improvement hereinafter described o be made,, NOW,,, THEREFORE, notice is hereby given that the Village Council will hold a public hearing on said improvement at the following time and place within the said Village: Date and Time i May 27, 1963 at 8 g 00 P.M. Location: Council Chamberso Village Hall, 1.900 Clarence Street The general nature of the improvement is the construction of water mains., service connections and appurtenances in the following described area: Parkway Drive from Arcade Street to a point approximately 550 feet west thereof., The total estimated cost of said improvement is $5' 87.08. 0076- W It is proposed to assess every lot, piece or parcel. of land benefited by. said improvement whether abutting thereon or not., based upon benefits received without regard to cash valuation. Persons desiring to be heard with reference ' pro-. to the pro posed improvement should be present at this hearing.. This Council proposes to proceed under the authority granted by Chapter 429 M.S.A. Dated this 2nd day of May, 1963. Seconded by Trustee Holm. ROAD RESTRICTIONS BY ORDER OF THE VILLAGE COUNCIL LssZ James M.. Hafner Village Clerk Village of Maplewood Ayes � all. Based on the recommendation of the Acting Village Engineer., Trustee Bergstrom moved that the legal load limits of the Village streets be raised to nine ton effective MaY 3.v 1963. Seconded by Trustee Holm. .Aye s ow all FEASIBILITY REPORT w MARYKNOLL WATER PETITION The report of the Consulting Utilities Engineer, relative to the petition for water mains on Maryknoll Avenue from Frost Avenue to-Kennard Street and on Kennard - Street from Maryknoll to Harris Avenue' was presented to the Co ncil. Trustee Gilbert introduced the following resolution and moved its adoptiont 63 — 5 a* 59 WHEREAS, the Consulting Utilities Engineer for -the Village of Maplewood has been authorized and directed to prepare prega ,liminary.plans for the improvement of Maryknoll Avenue from Frost Avenue to Kennard Street, and Kennard Street from Mary** knoll Avenue to Harris Street., by construction of water mains... service connections and appurtenances and necessar7 street reas oonstruction,, and WHEREAS., the .said Consulting Utilities Engineer has preeft. pared tlae- aforesaid prel Q minaX7 Plans for the improvement herein described; NOW0 THEREFORE., BE, IT RESOLVED- BY THE VILLAGE COUNCIL OF MAPLE WOOD, MINNESOTA,: a8 1. The report of the Consulting Utilities Engineer advising this Council that the proposed improvement of Maryknoll Avenue from Frost Avenue to Kennard Street,, and Kennard Street from Max7knoll avenue to Harris Street, by construction of water mains service connections appurtenances and necessary street re** construction is feasible and should best be made as proposed,,, is hereby received. 2. The Council will consider the aforesaid improvement in accordance with the reports and the assessment of benefited property for all or a portion of the cost of the improvement according to M..S.A. Chapter 429., at an estimated total cost of the improvement of $8,9 10Q006 3,o A public he ar ing will be held in the Council Chambers at.the Village Halle. 1900 Clarence: Street on Monday, the 27th day of May,, 1963., at 700 P.M. to consider said 'improvement. The notice for said public hearing shall be in substantially the following form: NOTICE .OF HEARING ON CONSTRUCTION OF WATER IMPROVEMENT TO WHOM IT MAY CONCERN 10 0 WHEREAS., the Village Council of the Village of Maplewood q Ramsey County., Minnesota., deems it necessary and expedient that the 'improvement hereinafter described, be made,, NOW, THEREFORE., notice is hereby given that the Village Council will hold a public hearing on said improvement at the following time and place within the said village% Date and Time o. May 27 19 , 63 at 7o630 PeMe Locations Council- Chambers.0 Village Hall 1900 Clarence Street The General nature of the improvement is the construction of water mains, service connections, appurtenances and necessary street reconstruction in the following des'do c ibed area r 0 Maryknoll Avenue from Frost Avenue to Kennard Street, and Kennard Street from Maryknoll Avenue to Harris Street, The total estimated cost of said "improvement is $8..4100'00. it 'is proposed to assess every lot,, piece or parcel of land benefited by s . aid improvement whether abutting thereon or not,, based upon benefits received without regard to cash valuation., OW900 Persons desiring to be heard with reference to the pros . posed improvement should be present at this hearing. This Council proposes to proceed under the authority granted by Chapter x.29 M.S.A. Dated this 2nd day of Mayo 1963 BY ORDER OF M VILLAGE COUNC IL Issl James M., Hafner Village Clerk Village of Maplewood Seconded by Trustee Bergstrom. Ayes - all. BID AWARD -w POLICE CAR The tabulation of the bids as received. opened and read on May 1. 1963, for the purchase of a two-door sedan police car was presented with the recommendation of Police Chief Schaller that the lowest responsible bid received, that of Champion Chevrolet Company,,, be accepted. Timstee Holm moved that the bid of Champion Chevrolet Company., in' the amount of $2,137.33, for the purchase of a 1963 two*.door sedan police vehicle, according to the spec if is at ions., be accepted and the award made accordingly. 0 Seconded by Trustee WibUshauser... Aye s - all.. AMENDIMENTS = FIRE ORDINANCE Trustee Holm moved that the Village Attorney be authorized and instructed to prepare amendments to the existing Fire Ordinance., as proposed and recomended by the Fire Departments. Seconded by Trustee Gilbert. Ayes - all. BUILDING REQUEST am* TORSETH INCe Building Inspector Londin presented a request from Mr. Jack Torseth for approval to build a Butler Building on the northeast corner of his property on Highway 36 and English street. This building will be used for production purposes at. a' the present time, and in the future will be used as a garage for his trucks when the permanent production building is built in 1964, Trustee Holm moved ' that the request for construction of a Butler Building on the Torseth property on'Englis-h and Highway 36 be approved. Seconded by Trustee Wiblishauser. Aye s - all* AC COUNTS PAYABLE Trustee Wi blishauser moved approval and payment of the following accounts jLs subiiitted� 0 .0*10" VILLAGE ADMINISTRATION EXPENSE Ck # 5275 Ck # 5282 Minnesota Hosp. Berg,, Assoc, May remittance �� -e29 Ck #5326 Oscar F. Lon Ck # 5276 sewer inspector Mutual Serve, Life Ins, may remittance 36o45 Ck# 5283 Richard G. S, Ck # 5277 Heating/Gas Overmam Ag,, Inc,,,, premium 2-66o-87 Ck # 5284 Ck # 5278 Frederick P. American Linen Snpply"*servo.. 6o95 Attorney fee Ck # 5279 Ck # 5285 Northwestern Ben Tele. Bauer & Lundl ` Services 226*55 . Prosecuting Ck # 5280 Ck # 5286 Vernon G. Christensen Municipal Co Eleco Inspector fees 160000 Bear - Prose Ck # 5281 Ck # 5287 Oscar F. Londin Jack C.Nelso Bldg. - Inspector fees 246,,00 Ck # 5288 B & E Patrol i* dog control Ck # 5289 Beebe Lab. Inc .,,Health dept Ck # 5290 Cont. Safety Equip. Inc. C. D,. supplies Ck # 5291 Goodman's Jewelers,-C,.D.misc, Ck # 5292 Clifford J.Mottaz misco Ck # 5293 Paper Calmenson & Co. Co Do misc Ck # 5294 Carl Pedro & Sons, Inc. misc. Ck # 5295 Wm.Killeen., Ram, Co. Treas.. C. D. Training Ck # 5296 $350 o 00 Sperry Office Furniture supplies, C. D. $ 8.0.90 21,000 Ck # 5297 W.CoStanton Lumber Co., C,o D. misc 23*25 36.20 Ck-# 5298 Therm'o,-ftFax Sales Inc. C.D. paper supplies .2 *.92. 5*95 VOID Ck # 5299 in -m P11bg & 13.20 tor*fees $532 *50 Ck # 5300 korezewski Ins p. fees 47950. l5o58 Ck # 5301 Mammr 16*50 8 498*50 Ck # 5302 erg 50*40 fees 3001*-00 urt4ity of White. cuting fees 30000 n,"Janitor servo 10040 TOTAL $ POLICE AND PUBLIC SAFE Ck # 5288 B & E Patrol i* dog control Ck # 5289 Beebe Lab. Inc .,,Health dept Ck # 5290 Cont. Safety Equip. Inc. C. D,. supplies Ck # 5291 Goodman's Jewelers,-C,.D.misc, Ck # 5292 Clifford J.Mottaz misco Ck # 5293 Paper Calmenson & Co. Co Do misc Ck # 5294 Carl Pedro & Sons, Inc. misc. Ck # 5295 Wm.Killeen., Ram, Co. Treas.. C. D. Training Ck # 5296 $350 o 00 Sperry Office Furniture supplies, C. D. $ 8.0.90 21,000 Ck # 5297 W.CoStanton Lumber Co., C,o D. misc 23*25 36.20 Ck-# 5298 Therm'o,-ftFax Sales Inc. C.D. paper supplies .2 *.92. 5*95 Ck # 5299 Mont.Ward & Co..-mG.D. misc' 28*83 13.20 Ck # 5300 Power Brake & Equip :. Inc., C. D. repairs- 33.21 l5o58 Ck # 5301 Hultquis t Auto Body Shop 16*50 Police car repair 15,00. Ck # 5302 super .erica Stations Inc. 50*40 serge 18000 POLICE AND PUBLIC SAFETY Cox 't Ck # 5303 Brow*n & Day., Inc*,,supp,# Ck # 53o4 Motorola *C & E Inc.-w*serv. Ck# 5305 Thomas L.Hagen-exp. Ck #,5307 Kenneth Konkler -serv. Ck # 5308 James Nelsonpserv. Ck # 5309 Arthur Tangwallm.serv, Ck # 5310 Reinhold Lindaserv/suppo Ck # 5314 Gladstone Baptist Church rental Ck # 5315 International Union of Opr. Eng,-m union dues I .Ck # 5316 Minn..Min.& Mfg.Co,,&,supplies Ck # 5317 T.A.Schifsky & Sons.. Inc. Road sand /,gravel Ck# 5318 1Borchert .. Inge I. rsoll I I ne parts Ck# 5306 $ 4o88. Meryl Tinklenberg :supplies $!tom 15.4o TOTAL $848.57 5.6o RECREATION Ck .# 5311 $12-000 Helen Frieze."cler. sere. $38*13 Ck # 5312 8,,0o Herbert R. Pirrungal-expo 34#00 Ck # 5313 4.,, 00 Howard J,.Jiransamile age . & conference exp. 65 X50 59 *73 TOTAL $201 ,36 STREE T DEPARTMENT Ck # 5319 Bud & Al I s Brake Serveorep. $49.8C 1250.00 Ck # 5320 MacQueen Eq!dip* Co *,"Parts 75*00 44*00 Ck # 5321. Phillippi- Equip. Co,,,mparts 33*57 6000 Ck # 5322 ,1.enkr Auto Partsrparts 4 .3 Ck # 5 .23 634*50 Raycowservices 0 TOTAL $1.s3410.08 12 2-* 08 Ck # 5324. Ck #.5325 William Killeen., Ram..Co*Treas American Nat'l Bank of St*Paul Machine Acctg.,as.sessment list $68.73 San.Swr Sinking # 2,m34 $270412*16 SEWER MAINTENANCE PAYROLL Ck # 8700 Anthony T,. Bxrilla $1.92 * 92 00124M Ck # 8701 Leonard L. Kell $156..79 If go t am SEWER MAINTENANCE Con It Ck # 8702 Henry Jo Schroeder $181a5l Tom, $53i,622 VII,LA.GE ADMINISTRATION PAYROLL Ck #-8664 Ck # 8670 Elvin V. Bergstrom $7.49,20 Lawrence S. Olson $117e1 Ck .# 8665 Ck # 8671 Louis Pe. Gilbert 149..20 Margu.ex°ite E. Crosb3r 96e65 Ck .# 8666 Ck # 8672 Byron Holm 121000 Willetta Z. Durand 91*05 Ck # 867 Ck # 8673 Elmer ,. Wiblishauser 149b20 Arline J. Hagen 116*5 Ck # 8668 Forrest Ro. Schmid 160#50 TOTAL $i,395.74 Ck # 8669 James M. Hefner 245 «34 POLIGE AND PUBLIC SAFETY PAYROLL Ck # 8674 Ck # 86$2 Rob3.n, A. UeRocker $207.84 Fussell Allen $146.31 Ck # 8675 Ck # 8683 Patricia T. Fe2razzo .131,20 George Goetz 78011 Ck # 8676 Ck # 8684- N63I°ll'1a11 Ls G'I°8@il 187s27 DG'fIiil,,.Cl V. KOi''i'it1'Ga 185*74 Ck #X677 Ck # 8685 Thomas I L. Hagen 239 0 9tt Fr J. Sailer 123, 80 Ck #8678 Ck # 8686 Johr,. J.. McNulty 188o84 Clifford J. Mottaz 14oe20 Ck # 8679 Ck # 8687 R3.cshax°c3. We Schaller 233e214 Marcella Mn Mtttta,2 82s40 Ck # 8680 ck # 8703 Robert. L. Welsch 1760'45 John C. Munson 181,20 Ck # 8681 TOTAL $2,484,26 Joseph As Zappa 181.74 RECREATION PAYROLL Ck # 8688 Ck # 8689 Howard J, Jiraui $238o29 Herbert R. T'ir;c°ung $17 To 63: TOTAL $415*92 If go t am 11� Trustee Gilbert moved that a request be forwarded to the Board of County Gomw missioners for the opening and construction of McKnight Road from Upper Afton Road to Lower Afton Road. Seconded by Trustee Wiblis-hanser. Ayes all.. ORDINANCE N0 o 161 Trustee Gilbert introduced the following ordinance and moved its adoptions ORDINANCE NO., 161 AN ORDINANCE AMENDING ORDINANCE NO, 811 ENTITLED "AN-ORDINANCE RELATING TO AND ESTABLISHING -CONDIe, TIONS OF EMPLOYMENT FOR EMPIDYEES OF M VILLAGE OF MAPLEWOOD -ff .Seconded by Trustee Bergstrom. Ayes *= all,, WATER SYSTEM MAINTENANCE Trustee Gilbert moved that the Village Attorney and the Acting . Village... .Engineer and the Consulting Utilities Engineer be authorized and instructed to meet with the St.. Paul Water Department for the purpose of working out a schedule of maintenance on the water mains constructed within the Village of Maplewood* Seconded by Trustee Wiblishauser,, Ayes all. 4M 14-Abs. STREET DEPARTMENT PAYROLL Ck # 869E Ck #,# 8696 Margaret M. Huss $126.10 Don�ld J. Pot-ter $182o29 Ck # 8691 Ck # 8697 Peter M.. Moritz 232o2O Joseph B. Prettner 206o54 Ck # 8692 Ck # 8698 Anthoriy H.. Jungmann 17104 Gordon L. Coon 88.86 Ck # 8693 Ck # 8699 Bernard Kaeder 201*58 Charles E. Crosby ... 84*84 Ck # 8694 Raymond .J.. Kaeder 177*31 Ck # 8695 TOTAL $106,10685. Felix T. LaFontaine 139* 83 Seconded by Trustee Holm. Ayes CONSTRUCTION OF MCKNIGHT ROAD 11� Trustee Gilbert moved that a request be forwarded to the Board of County Gomw missioners for the opening and construction of McKnight Road from Upper Afton Road to Lower Afton Road. Seconded by Trustee Wiblis-hanser. Ayes all.. ORDINANCE N0 o 161 Trustee Gilbert introduced the following ordinance and moved its adoptions ORDINANCE NO., 161 AN ORDINANCE AMENDING ORDINANCE NO, 811 ENTITLED "AN-ORDINANCE RELATING TO AND ESTABLISHING -CONDIe, TIONS OF EMPLOYMENT FOR EMPIDYEES OF M VILLAGE OF MAPLEWOOD -ff .Seconded by Trustee Bergstrom. Ayes *= all,, WATER SYSTEM MAINTENANCE Trustee Gilbert moved that the Village Attorney and the Acting . Village... .Engineer and the Consulting Utilities Engineer be authorized and instructed to meet with the St.. Paul Water Department for the purpose of working out a schedule of maintenance on the water mains constructed within the Village of Maplewood* Seconded by Trustee Wiblishauser,, Ayes all. 4M 14-Abs. TRANSFER OF CIGARETTE - LICENSE Trustee Holm moved that the cigarette license now issued to the Flieschhacker Ve'nding Company, for the Skelly Service Station at Rice and Roselawn, be transim., fered to Pioneer Vending Company. Seconded by Trustee Wiblishauser. Aye 6 all WATER PETITION ABEL AND KINGSTON STREETS The Clerk presented a petition for water line extension on Abel Street from Larpenteur Avenue., to Kingston Street., and on Kingston Street from Abe].. Street. to a-point approximately 253 a4 feet west of Jackson Street. Trustee Wiblishauser 'introduced the following resolution and moved its adoptions 63 60 WHEREAS, a certain petition has been received by the village 11age Council for the improveme-nt - of the following des- cribed area t, Abel Street from Larpenteur Avenue to Kingston Street., and on Kingston Street from Abel Street to a point approximately 253..4 feet west of Jackson Street, by construction of water mains.., service connections., appurcm, tenances and necessary street reconstruction; and WHEREAS the said petition has been declared to be signed by the required percentage of owners of property. affected thereby* NOW., THEREFORE., BE IT RESOLVED BY THE VILLAGE COUNCIL OF ' MAPLEWOOD., that the petition as hereinbefore described is,hereby referred to Bettenburg, Townsend., Stolte and Comb, Consulting ' Utilities Engineers., and they are instructed to report to the Counc'i*l with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible and should best be made as proposed, and the estimated cost of the improvement as recommended, Seconded by Trustee Gilbert. Aye s all. Meeting adjourned at 128-37 P.M. Clerk May 8 $ 196 Pursuant to due call and notice thereof$ a special meeting of the -officials des- - ignated for a bid opening by the Village Council of Maplewood was convened at 2*30 P.M .9 O.D..T...,. Wednesday., May 8.,, 1963. The purpose of this meeting was to reeeive, open and public read aloud bids for the constructiont by grading. gravel base construction and boulevard shaping., of the streets in Tilsents. Maplewood Heights Addition.. Present were Village Clerk Hafner., Acting Village -Engineer Harvey and Build:.Lng Inspector Londin. Following the reading of the notice of advertisement for bids .,..the fo3lowing bids were opened and read: ACC014'AN BIDDER BID START COMP IETE Henmm Exc,* & Grading Minne apolis.. Minn. $11., 614,.00 Corti Check Alexander Const.C.o.... Inc . wi.thin 15 worldAg Minneapolis., Minn. $13 , Jl6 o 92 30 days days Bid Bond' T.A.Schifslgr & Sons,,Inc.. June Joy No. St Paul., Minn► $12 202*57 15th 15th Bid Bond F.Morettini, Inc. Ju ne July St. Panlo Minn. $12$266o96 l s t is Bid Bond Pursuant to prior instruction of the Councilt Clerk Hafner ref eyed the bids res-. ceived to Acting Village Engineer Harveyo instructing him to tabulate same and report with his reeo mendationo at the regalar Village Council meeting of .May 9th.* 1963 Meeting adJourned 2s35 P.M* Village Cle r Village of Maplewoo - "je,' imesota May 90 1963 A regular meeting of the Village Council of the Village of Maplewood,, Minnesota 9 was convened at 7 :4o P.M. on May 9. 1963., by Mayor Schmid. Other members present b Trustees Bergstrom, Gilbert, Holm and Wibl.ishausero Absent*. None. MINUTE CORRECTIONS � MAY 1963 Page 4, Douglas Anderson sewer,, change Wallowed" t o "instructed" in Trustee Gilbert v s motion, Page 15, Abel. Street water petitions change "east of Jackson Street" to "west of Jackson Street". Trustee Holm moved approval of the mi rotes of the regular meeting of May 2.. 1963.p as corrected. Seconded by Trus to e ' Bergstrom. Ayes - all. MR. JOSEPH RANGITSCH a,.2680 WHITE BEAR AVENUE Mr. Rangit sch appeared in regard to the drainage problem created at the time of construction of the Harmony School, which has affected Mr. .Rangitsch's property by flooding his back yards The Mayor and Village Attorney explained to Mr. Rangi.tsch that this is a dispute between two adjoining property owners in which the Village could not legally enter. It was suggested that Mr. Rangi.tsch obtain the services of an attorney and press the ratter on his own between himself and the School District, The matter was referred to Acting Village Engineer Harvey to attempt some cor- rective measures in working with the School District.. PUBLIC HEARING , RIPLEY STREET WATER IMPROVEMENT Mayor Schmid convened the meeting for the public hearing on the construction of a water system on Ripley Street from white Bear Avenue to Ruth Street. The Clerk was instructed to read the Notice of Hearing. Mayor Schmid turned the meeting over to Trustee Gilbert to explain the proposed project. R. W. Tarara, 1766 Ruth Stree t �. observed that his lots s which are on the south- east corner of Ruth and Ripley, will be flooded if the grade on Ripley and Ruth are raised at the intersection, since the natural drainage flows into a pond past. and north of his property. He wished to make a point of record that if grading is undertaken, the natural drainage be -maintained aain.tai.ned so as to not flood his property. Floyd Snikero representing Ramsey County., informed the Council that he was pre - sent, neither in favor of nor objecting to the improvement,, but merely. to remind � the Council that the County had turned over certain -other water lines to the Village., and requested consideration of this fact at the time of the assessment. Following the answering of questions from the floor., Mayor Schmid called for *& jections to the proposed improvement. Hearing no objections$, Trustee Gilbert 'Introduced the following resolution and moved its adoptio.nt 631 61 'PEAS., after due notice of public hearing on the conve struction of water mains,, service connections,, appurtenances and necessary street reconstruction on Ripley Street from White Bear Avenue to Ruth Street., Ruth Street from Ripley Street to Kingston Street., and Hazel Street from Ripley Street to King ' ston Street., .,- a hearing on said improvement in'.accor dance with the notice duly given was duly held on May 9 1963;, and the Council has heard all persons desiring to be heard on the matter and lias- fully considered the samee NOWT THEREFORE� BE IT RESOLVED BY THE VILLAGE COUNCIL ,OF MAPLEWOOD,, MINNESOTA., as follows: l.. That it is advisable, expedient,, and necessary that the Village, of Maplewood construct water mains., service connections appurtenances and necessary street reconstruction on Ripley Street from White Bear Avenue to Ruth Street j, Ruth Street from Ripley Street to Kingston Street., and Hazel Street from Ripley Street to Kingston Street.. as described in the notice of hearing thereons, and orders the same to be made. 2,, Bettenburg., Townsend,, Stolte and. Comb are desigm nated engineers for this itprovement and are hereby directed to prepare final plans and specifications for the making of said improvement. Seconded by Trustee Wiblioshauser, Ayes - all. Trustee Gilbert moved that_ the Consulting Utilities Engineer and the Village Clerk be authorized and ",instructed to contact the Board of County. Commiss-Lioners in regard to the additional 30 feet required to raise Ripley between Kingston Street and Ruth Street to a full width., 6Q foot street. Seconded by Trustee .Holm. Ayes* a,, all. DAN HANLIN wo 1707 STANICH PLACE The Clerk read a letter from Mr. Hanlin in which he requested a deviation from the Building Code and the Zoning Ordinance. to permit him to build a garage with** in less than five feet of his property line. Also presented was a letter from the adjoining property owner stating no-objection to this deviation. Mr. Hvnlin presented several pictures as an explanation of the reason for his request, The Council informed Mr. Hanlin that the one foot setback which he proposed was i.nsufficient, and recommended instead that a four foot setback would be accepted.. Mr.. Hanlin felt that the Council's recomendation was unacceptable, and withdrew his r'e que s PROPERTY DIVISION Trustee Gilbert 'Introduced the following resolution and moved its adoptiong 63 — 5 — 62 WHEREAS, pursuant to Resolution 59 - 9 - 76 of the Village Council of Maplewood,, adopted September 3. 1959., the special assessments for the construction of Sanitary Sewer Improvement No. 1 were levied against the attached list of described properties; said list made a part herein., WHEREAS,, the above mentioned properties have been con- veyed and are described according to the attached list,, said list made a part hereino NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD., MINNESOTA., that the assessments for Sanitary Sewer No. 1 against the heretofore mntioned properties be correctly certified to the Auditor of Ramsey County in the amounts stated on the attached list; said list made a part herein. Seconded by Trustee Bergstrom. Ayes - all. FEASIBILITY REPORT - ABEL STREET WATER PETITION Trustee Gilbert presented the feasibility -report from Consulting Utilities Engia, veer Kishel on the water petition for extension of water mains on Abel Street from Larpenteur to Kingston and on Kingston from Abel to a point - west of Jackson. Trustee Gilbert introduced the following resolution and moved its adoption: 63 - 5 — 63 WHEREAS,, the Consulting Utilities Engineer for the Village of Maplewood has been authorized and directed to prepare pre4= liminary plans for the improvement of Abel Street from Larpenteur Avenue to Kingston Street, and Kingston Street from Abel Street to a point approximately 253 feet west of Jackson Street., by construction of water mains., service connections., appurtenances and necessary street reconstruction, and WHEREAS the said Consulting Utilities Engineer has pred= pared the aforesaid preliminary plans for the improvement herein described; NOW.9 THEREFORE., BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD., MINNESOTA, 0 1. The report of the Consulting Utilities Engineer ad,= vising this Council that the proposed improvement of Abel Street from Larpenteur Avenue to Kingston Street, and Kingston Street from Abel Street to a point approxam imately 253 feet west of Jackson Stree,t.by construction of water mains, service connections, appurtenances and necessax7 street reconstruction is feasible and should =3c* best be made as proposed., is hereby received. 2. The Council will consider the aforesaid 'improvement in accordance with the reports and the assessment of benefited property for all or a portion of the cost of the improvement according to M.S.A. Chapter .429,, at an estimated total cost of the improvement of $8,485.QO. 3. A public hearing will be held in the Council Chambers in the Village Hall, 1900 Clarence Street on the 27th v® day of May, 1963 at 8030 P 6 M. to consider said improve" vent. The notice for said public hearing shall be in substantially the following form,*, NOTICE OF HEARING ON CONSTRUCTION OF WATER IMPROVEMENT TO TOMT IT MAY CONCERNO 4p WHEREAS, the Village Council of the Village of Maplewood, Ramsey County, Minnesota,, deems it necessary and expedient that the improvement hereinafter described., be made,, NOW, THEREFORE, notice i0s hereby given that the Village Council will hold a public hearing on said improvement at the following time and place within the said Village v, Date and Times, May 27o 1,963 at 8030 PeMe Location: Council Chambers ,'Village Hall, 1.900 Clarence Stre'et The general nature of the improvement is the construc- tion of water mains, service. connections, appurtenances and necessary street reconstruction in the follo-Ang described area,, Abel Street from Larpenteur Avenue to Kingston Street., and Kingston Street from Abel Street to a point approximately 253 feet west of Jackson Street The total estimated cost of said improvement is $8.t485*0010. It is proposed to assess every lot., piece or parcel of land benefited by said improvement whether abutting thereon or not, based upon benefits received without regard to cash valuation. .Persons desiring to be heard with reference to.the proposed improvement should be present at this hearing.. This Council proposes to proceed under the authority granted by Chapter 429 M.S.AG -40M Dated this 9th day of May,, 1963,o. BY ORDER OF THE VILLAGE COUNCIL Ls sl James M. Hafner C= . Village Clerk Village of Maplewood Sec.onded by Trustee Wiblishauser. Ayes C=.all. PUBLIC HEARING - PROSPERITY ROAD WATER IMPROVEMENT Mayor Sqtunid convened the meeting for the public hearing on the extension of water mains on Prosperity Road from Frost Avenue to Harris Avenue. The Clerk was instructed to read the Notice of Hearing. Mayor Schmid turned the meeting over to Trustee Gilbert for an explanation of the proposed improvement,, Following the answering of questions from the floor, Mayor Schmid called for objections . to. the improvement. Hearing no objections., Trustee Gilbert introduced the following resolution and moved its adoption, 63 -5 -64 WHEREAS, after due notice of public hearing on the cons*, truction of water mains., service connections, appurtenances, and necessary street reconstruction on Prosperity Road from Frost Avenue to Harris Street, a hearing on said improvement in accordance with the notice duly given was duly held on May 9. 1963, and the Council has heard all persons desiring to be heard on the matter and has fully considered the same; NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTAP as follows ti 1. That it is advisable,, expedient,, and necessary that the Village of...Maplewood construct water mains., service connections, appurtenances and necessary street reconstruction on Prosperity Road from Frost Avenue to Harris Street as described in the notice of hearing thereon, and orders the same to be made. 2. Bettenburg, Townsend,, Stolte and Comb., are desige► hate engineers for this -improvement and are hereby directed to prepare final plans and specifications for the making of said improvement. Seconded by Trustee Bergstrom* Aye s .=, all,, JkES KEARNS . .150 DOWNS Mr. Kearns presented an application for an "On Salel Liquor License to be located at 1890 Rice Street,,, the present location of the Roaring 201*s. The intent is to- remove the existing building and construct a new building., floor plans of which 0=5&0 were presented. The Council suggested that a financial statement of Mr. O...Ao. Friend. 3. 1 be furnished.9 as well ., Jr.. financial backer of this proposot on as a police Oreport * on Mr. Friend. The Council took the., matter under advisement$` pending receipt of the requested reports RICHARD NELSON ..17M EAST SANDHURST DRIVE Mr. Nelson appeared to request an opinion on his right 'to any share in whatever sale price may be obtained by the Village for the sale of the portion of the vacated Flandrau Street. His contention is that the ' westerly 30 feet was vacated and turned over to the Village by him at the request of the Village in1959 with the understanding that the Village would use this property as a small park site. The Council explained that �in effect what Mr. Nelson had done.* was give back . to the Village something that had already belonged to it.,, since the dedicated Flandrau Street belonged to the Village before vacation., ando had it not been vacated 7 now would still be in the hands of the Village as the vacated property is* In return for turning the westerly 30 feet of the property back to the Village.. Mr. Nelson had obtained pemission to build a dwelling on the adjacent lot. which he could not have built because of the setback requirements of the Building Code, had this street not been vacated,. In effect, then,he received a consider" ate. on for what he gave," ED HILLSTROM ,, ARCHITECT Mr. Hillstrom presented plans,. on behalf of Ryan' Equipment Companyp * for -eonstruca.w tion of a building to manufacture sod cutting and landscaping equipment,*. The proposed building is to be located �u.st north of the Soo Line Railroad tracks between Prosperity Road and White Bear Avenue. Trustee Gilbert moved that the preliminary plans be accepted and referred to the Planning Commission., the Village Engineer and the Building Inspector for report and recommendation. Seconded by Trustee Wiblishauser. Ayes "* all. JOHN FRAUTSCHI , 166 NORTH MC.-CARRONS BOULEVARD Mr.,, Fraults-chi has a piece of property on the Dan Ostergren land with a 15:*foot easement dedicated as access to Mr. Frautschi's parce-1.9 and he appeared to re" quest approval of a building pemit for this parcel with a private roadway. Mayor Schmid moved that this matter be referred to the Building Inspector and the Acting Village Engineer for report and recommendation before any decision is made by the C ounc. il. Seconded by Trustee Holm. Aye s , all WALLY MONETTE - MONETTE CONSTRUCTION COMPANY Mr.... Monette presented preliminax7 plans for construction of a body shop adjacent to and north of 2980 Maplewood Drive. A body shop had previously been located east of 2980, but was destroyed by fire. The proposed building would be single story on the west elevation facing Maplede wood. Drive,. ,end 2 story elevation on the east end of the building, with parking area on the east end of the building and entrance and exits driveways on both north and south of the building, Trustee Gilbert moved that the plans as presented be referred to the Planning Commission and to the village Engineer for recommendation and report. Seconded by Trustee Bergstrom. Ayes - all. TABULATION OF BIDS - TILSEN ADDITION STREETS Acting village Engineer Harvey presented the tabulation of bide as received, opened and read on May 89 1963 ,, for grading and gravel base construction and boulevard shaping of the streets in the Til.sen Maplewood Heights Addition. In his report., Mr. Harvey explained that the apparent low bidder, Hennum Exca� vati.ng and Grading Company, failed to meet the specifications in several ways, the most important being that unit prices were not available on all. items., �.nd where they were, the extensions on these quantities and unit prices diad not agree with the bid. price a. For this reason, Mr. Harvey recommended that the bid of Hennum Excavating and Grading Company not be considered. The second Lowest bidder was T. A. Sch fsky & Sons of North St. Paul., 'in the amount of $12,202..57., and Mr. Harvey recommended acceptance of the Schifsky bid. Trustee Bergstrom moved that the bid be awarded to T. A. S chif sky & Sons of North Sts Paul, the lowest responsible bidder, on their bid in the amount of $12,202-57 for the construction of the streets ion the Tilse n a s Maplewood Heights Addition by grading and gravel base construction and boulevard shaping.. Seconded by Trustee Gilbert. Ages - ally, PRELIMINARY HIGHWAY PLANS -, TRUNK HIGHWAY NO. 94 Village Engineer Harvey presented his report on the revised set of plans for the construction of Trunk Highway No. 94.,-presently Highway 12, between Ruth Street and Century Avenue.. The revised plans have incorporated several recommendations made by the traffic consultants for the 3 -M Company and will increase access to the Minnesota Mining Research Center site. The 3-M Company., Mr. Harvey reported.,. has not made a sufficient study of the plans as yet to comment on their approval., and requested that the vil.l.ate of Maplewood not take action on these revisions at this time The Council concurred in the request of the Minnesota Mining Company and deferred act iono GENE CAMPBELL m NORTH MAPI,EWO OD C ONMUNI TY C LU B Mr. Campbell reported that the North Maplewood CoTn unity Club is desirious of holding a barn dance on the Ramsey County Grounds in September, and the Club would Like to have an "On Sale N Beer License for this occasion, Trustee Gilbert moved that an UOn Sale" Beer License be 'issued to the North Maple" wood, Community Club, fora date to coincide with the Maplewood Fall. Festival, for a Barn Dance at the .Ramsey County Grounds, from 8:00 P. M. to 100 A.M. Seconded by Trustee Bergstrom, Ages -, all. =07 a. POLICE DEPARTMENT RESIGNATION Trustee Holm presented a resignation 6f part time police Offi6er'Russell Allen from the Police Department. Trustee H ' olra moved that Officer Allen's. resignation be accepted., as of June 1., 1963 y years of outstanding ser- vice that Officer Allen be commended for his man vice to the Village. Seconded by Trustee Wl'blishauser,, Ayes - all,, Due to the resignation of Officer Allen and the problems presented for vaca-- tions during the Summer ' . and after referring to the Police Dep artment Budget, Trustee Holm moved that Carlton Johnson be appointed a full time police officer from *his part time -status, effective July 10 1963, rather than the September date previously set by the. Council. Seconded by Trustee Gilbert. Ayes =all. STORM DRAINAGE LEGISLATION Mayor Schmid introduced the following resolution and moved its adoptions 63 - 5 = 65 WHEREAS., the representatives and officials of the Village of Maplewood have for the past 18 months been working with other village officers located within Ramsey County and with representatives of the County goverment for the purpose of preparing legislation to provide for storm water control sewers to be jointly constructed and engineered between and among, affected municipalities and the County; and WHEREAS., le-gislation was introduced for this purpose and WHEREAS Introduction, has been said legislation after substantially revised by officers -of the City of St. Paul and by various legislators so that the bill or bills now pending before the legislature on this subject., have .little or no resemblance to the original purpose and intent of the legislationj and WHEREAS., it appears that the:. effort now being. made on this particular legislation is directed toward more planning and studying which is superfluous and of questionable necca essity; .BE IT RESOLVED, BY THE COUNCIL OF THE VILLAGE OF MAPLEWOOD,, MINNESOTA., as follows: 1. That the Village of Maplewood does hereby oppose the expenditure of any substantial sum of money by the County or by any other unit of goverment for the purpose of engaging in a protracted and expensive study of storm water problems in the municipalities located in Ramsey County5 outside of the City of St. -Paul for the reason that -practically every one of these municipalities has done substantial planning of 'its own and arry proposed new plan by 9 0 dependent engineering fj-rm w'11 inevitably some in I result in an argument., two years hence,, about plans instead of attaining the objective of getting storm sewers constructed. 2. That the municipalities are now in a posi tion to proceed with storm sewer work as required if the municipalities had the means of financing same, which the proposed legislation provided. 30 That there is no need for further procrastination and planning but there is a need for providing to the municipalities the tools and the means whereby - works can be immediately designed and constructed, 4. That the logislation as orginally proposedo gave no County funds to any municipality but simply used the County as a means for effective and needed !, 01 co- ordination. municipal efforts 'in the solving of storm water problems. Seconded by Trustee Wiblishauser. Ayes - all* LOCAL CONSENT LAW Mayor Schmid 'Introduced the following resolution and moved its adoption.: 63° =5- 66 RESOLVED., the Council of the Village of Maplewood does hereby oppose vigorously the enactment of Senate File No. 2,, a bill which would eliminate the requirement of local consent for the purpose of implementing so-called local legislation for these reasons o. 1. That without local consent being a condition precedent, the mmicipalities will stand exposed. to constant interruption of the policy making functions of the respective governing bodies of said local govermaents by ill =informed and biased action of the State Legislaturej and 2. That without the right of approval after enact ment of the law,, the municipalities will have no protection because the policy of committees of the State Legislature to require local approval of proposed local legislation is nothing but a committee rule which could be changed or ignored at any time the legislators choose to do so and 3. Because the intent and purpose of Senate. File No. 1442 is an outright repudiation of a prior commitment of the state government, made at thd time the constitutional amendment to authorize local bills was adopted. Seconded by Trustee Holm,, Ayes - all* REQUEST TO BUILD - UNDERSIZED LOT. The Clerk presented a request from Carmen Sarrack to build on a 55 foot ' lott which is a portion of Lot 15, Auditors Subdivision* No. 77. A statement from the adjo3.-�, ning property owners that they have no additional footage to sell to increase the size of Mr. Sarrack's lot was also presented.' This matter was referred to Building Inspector Londin for investigation and report. 'Meeting adjourned at 1200 P.M. Village Cler Ma- 3 16 19 196 i A regular meeting of the Village Council of the, Village of Maplewood Mmesata,, was convened at 700 P.M. on May 16., 1963� by Mayor Schmid 0 Other members present: Trustees Bergstrom, Gilbert., Holm and Wiblis hauler . Absent: None., Trustee Wiblishauser moved that the minutes of the regular meetoTng, Qn.)f May 9.9 1,963 be approved as submitted. PUBLIC. HEARING w. ALLEY' VACATION Mayor Schmid convened the meeting for the public hearing on the petition of Ted Laber, for the vacation of the north-south alley 'in Block 8. St. Aubin and Dion's Rice Street Addition. The Clerk was instructed to read the Notice of Hearing. Acting Village Engineer Harvey's report was presented in which he stated that there wouTd be no future need for access on the alley in question and that the alley may, therefore, be vacated as requested. Mayor Schmid called for convents or objections to the vacation of the alley. Hearing no obJections, Trustee Holm introduced the following resolution and moved its adoption, 63 - 5 - 67 WHEREAS, the owners of more than 50% of the property abutting on the north - south alley- in Blo'c k 8, St. Aubin and. Dion2 s Race Street Addition,, Ramsey County", Minnesota, having filed a petition for the vacation of the alley 9 and WHEREAS, the hearing on sa,id petition was preceded by two weeks published and posted notice,, and WHEREAS, no one has appeared in opposition to said petition, and WHEREAS, it appears for the best interest of the public that said alley be vacated. NOW, THEREFORE,, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA., that the north - south alley in Block 8. St. A.ubi,n and Dion' s Rice Street Addition, Ramsey Countys, Minnesota be and the same is hereby vacated.. Seconded by Trustee Wibl,i.shausero Ayes - all. REQUEST TO BUILD = JOHN FRAUTSCHI Building Inspector Londin reported that be and Acting village Engineer Harvey had investigated the location of the lot owned by John Frautschi,, who appeared at the last meeting of the Council with a request. to build on a lot served by a private easement. Mr o Londin and Mr. Harvey both reported that this lot could be served by the public sewer system on Payne Avenue Trustee Bergstrom moved that an agreement be drawn up by the Village Attorney and signed by Mr. Frautschi, clearly defining the status of the easement road, and stipulating that no maintenance or snow plowing will be furnished by the Village 9 nor will Mr. Frautschi request any maintenance. Seconded by Trustee Gilberto Ayes ® all,a PUBLIC HEARING = MATER IMPROVEMENT w. NORTH GLADS TONE AREA Mayor Schmid convened the meeting f or the public hearing on the petition for extension of water mains, service connections and appurtenances in the North Gladstone Area, generally bounded by Skillman on the South,, Cope on the North,9 Birmingham on the West and Hazelwood on the East. The Clerk was instructed to read the Notice of Hearing. Mayor Schmid briefly outlined the purpose of the hearing and then turned the meeting over to Trustee Gilbert to more fully- explain the improvement as proposed., with costs, e t . Following the answering of a number of questions from the floor,, Mayor Schmid called for objections to the proposed improvement. The following objections were heard Robert Olson - 1526 Cope Street Trustee Gilbert introduced the following resolution and moved its adoption: =2Q 63 — 5 — 68 T�MIMS, after due notice of public hearing on the c o'nsa:- truction of water mains.9 service connectionsg appurtenances, and necessary street reconstruction 0 on, Manton from' Ryan to Skill-man Barclay 'from Skillman to Laurie Birmingham from Skillman to Copm %' Skillman from Barclay to Curve y Belmont from Barclay to Curve Eldridge from Barclay to Birmingham Burke from Barclay to Birmingham County Road B from Hazelwood to Birmingham Sandhurst from Hazelwood to Birmingham Laurie from Hazelwood to Birmingham Cope from Hazelwood to Birmingham Hazelwood Avenue from County Road B to Cope Street, a. hear3.ng on said improvement in accordance with the notice duly given was duly held on May 16 19 63 and the Council has heard all persons desiring to be heard on the matter and has fully considered the same,; NOW.9 THEREFORE, BE IT RESOLVED BY THE VILLAGE coUNCIL OF MAPLEWOOD MINNESOTA, as follows 1. That it is advisable expedient., and nec'essary that the Village of Maplewood construct water mains service connections,, appurtenances and necessary street re 'c one true t 19orio on Manton from Ryan to Skillman Barclay from' Skillman to Laurie Birmingham from Skillman to Cope Skillman from Barclay to Curve Belmont from Barclay to Curve. Eldridge from Barclay to Birmingham Burke from Barclay to Birmingham C , ounty Road B from Hazelwood to Birmingham Sandhurst from Hazelwood to Birmingham Laurie from Hazelwood to Birmingham Cope from Hazelwood: ' to Birmingham Haze-1wo od Avenue from County Road B to-Cope Street, as described in the notice of hearing thereon and orders- the'same to be made. ,� 2o. Bettenburg,, Townsendp Stolte and Comb are desig= nated engineers for this improvement and are hereby directed to prepare final plans and specifications for the making of said improvement, Seconded by Trustee Ablishauser, —3c* Ayes - all, ED HILLS TROM.-= FASTH HILLS TROM AND HORTY Mr. Hillstrom in regard .. Architect, appeared ' d to the K & N Company plans., as discussed at the previous meeting of the Council and referred to the Plannina, Commission, Building Inspector and Engineers for 'Investigation and report. The primary question at this time is a matter of connection of the proposed building to the Sanitary Sewer line on Prosperity, which the Engineers and Planning Como* mission felt was vitally important ortant. In view of the Planning Commission report and the report of the Engineers.- Trustee Gilbert moved that the plans as submitted and amended be accepted and approved, and that the Building Inspector be authorized to issue a building permit for the proposed building., subject to the necessary easements for maintenance of County Ditch 17 for storm water purposes, and that the proposed building be connected w ith the public sanitary sewer system© I Seconded by Trustee Bergstrom. Aye s - all. 'FRANK GRAHAM ,9-ATTORNEY - ALEX TANKEIOFF, HILLCREST DEVELOPMENT Messrs. Graham and Tankenoff presented a proposal for an apartment complex develm opment on the railroad property,, now zoned l*ndus.trl*al,, on the east side of Me Knight Road north of the Chicago Northwestern Railroad right of way.. Trustee Gilbert moved that the proposal, as presented,, be referred to the Planning Commission Engineer and Acting Village Engineer for further .. Consulting Utilities Engl consideration and investigation with report back to the Council.. Seconded by Trustee. Bergstrom. Aye s a, all.. MR. FISCHER - 1�25 EAST SIXTH STREET i Mr. Fischer appeared to request approval to build on a 50 foot lot on the West side of Stillwater Road between Stillwater Avenue and Minnehaha Avenue. The lot in question is approximately 200 feet deep. This matter was referred to the Building Inspector for further investigation and report. BODY SHOP =a MAPLEWOOD DRIVE Building Inspector Londin presented a report on the proposed Body Shop building on Maplewood Drive north of Beam Avenue. Trustee Gilbert moved that the owner be required to obtain a soil test from a qualified testing and engineering laboratory so as to insure himself of the subs surface soil composition and in order to obtain a guide as to the footings that will be required. 0 Seconded by Trustee AbUshauser. .Ayes - allo BLACKTOP DRIVEWAYS Trustee Holm. moved that the Acting Village Engineer be authorized and instructed to prepare a list of specifications as to minimum requirements on installation and construction of blacktop and concrete driveways., and to determine the permit fee for installation of driveways providing for one inspect-ion on such construe-m tion. Seconded by Trustee Gilbert, Aye, & all amm KEARNS 150 DOWNS Mr. Kearns reappeared in regard to his application for IvOn -Salev" Liquor License at 18-90 Rice Street. The police report. was also available and presented to the Council at this time,, as was the finane-ial statement and background inf6mation. on Mr. .0. A. Friend,, Jr.,,. the financial. backer in this operation, A more coma, plete architectural rendering was also presented to the Council. Because. of all the factors, primarily the location,, traffic,, 'Investment., Trustee Gilbert moved that the application be rejectedo Seconded by Trustee Bergstrom. Ayes-a, all. ,DAN SCHMIDT w, 2980'MAPLEWOOD DRIVE Mr. -Schmidt appeared with Wally Done tte,, his contractor., in regard to the plans for the proposed Auto Body and Paint Shop to be constructed on Maplewood Drive Just north of Beam Avenue. The Counci explained to Mr. Schmidt and Mr. Monette the action. previously -taken.,- based. on Building Inspector Londints report and Trustee Gilbert ts motion., that testing of the 'Soil at the location proposed for Mr. Schmidt's building be made by a reliable testing firm, Mayor Schmid moved that a building permit be issued for construction of Mr. Schmidt fs Auto Body and Paint Shop pending receipt of a satisfactox7 testing report from a reliable testing and engineering firm, Seconded by Trustee Holm* Ayes all.. ,PARK AND RECREATION PROPERTY Trustee. Bergstrom moved that the Park and .Recreation Board be authorized to negotiate for the purchase of property. in the 'Michael Lane and Hills and Dales Areas as prospective park and playground sites. Seconded by. Trustee Holm. Aye s m all.. REVISED HIGHWAY PLANS The plans for the revised Highway 94., presently Highway l2 from Ruth Street to Highway 100., were presented for the Council's approval, with the report from Acting ...Village Engineer Harvey that the Minnesota Mining :Company had now reAm viewed these .plans and found them to be satisfactory. ..Trustee- Bergstrom ., therefore., introduced the following resolution and moved its adoptions 63 aa 5 .,, 69 WHEREAS, the Commissioner of Highways has prepared preme liminary plans- for the inp rove ment of a part of Trunk Highway Number 392 renumbered as Trunk Highway Number .94within the corporate limits of. the Village of Maplewood from the east corporate limits to west corporate limits; and Gw5aft WHEREAS said preliminary plans are on f 19le in the office of the Department of Highways Saint Paul., Minnesotaq being markedp labeled., and identified as Layout No 15H. S* p.0 6283-060 S6 P* 6283-05 and S.P. 8282-01 (94=392) from Ruth Street to Junction T.H. 494s 694; and WHEREAS copies of said preliMinary plans as so marked, labeled., and identified. are also on file, in the office of the Village Clerk; and WHEREAS the term "said preliminary plans ff as here inaf ter used in the body of this resolution shall be deemed and 'intended to mean, refer to, and to -incorporate the pre im 1* inary plans as in the foregoing recitals 'partic'ularly identified and described* NOW,, THEN,, BE IT RESOLVED that said preliminary plans for the improvement of Trunk Highway Number 392 renumbered Trunk Highway Number 94 within the limits of the Village of Maplewood be and hereby are approved. Seconded by Trustee Wiblishauser. Ayes - all. SANITARY SEWER EASEMENT , IMPROVEMENT 6 PROJECT 2 . . I Trustee Gilbert introduced the following resolution and moved its adoption: 63 - 5 m 70 RESOLVED that the Village Attorney having ing neRotiated for the following sewer easement reqaired to construct ., Sewer Im,.. provement No. 60 Project No. %1 2., and having made his report thereof, that the Treasurer is hereby authorized and directed to pay the following named persons for the easement designated the amount designated after their names and that this check be'p turned over to the Village Attorney f or payment to the said parties upon delivery by them of a properly executed easementg Herbert H. Schouveller Part of NEB of SE-4 1 of and Harriet Schouveller Sec.3, T.29, R, 22 $8o,,o,o Seconded by Trustee Wiblishauser. . Ayes I - an, WATER PETITION = BELLWOOD AVENUE A petition for the extension of water mains on Bellwood Avenue between. Jackson and Adolphus Streets,, and on Adolphus Street between Bellwood Avenue and Roselawn Avenue was presented. Trustee Gilbert introduced the following resolution and moved its adoption. 3-5 -71 WHEREAS., a certain petition has been received by the Village Gouncil for the 'improvement of the following described area: Bellwood Avenue between Jackson and Adolphus Streets,, Adolphus Street between Bellwood Avenue and Roselawn Avenue by construction of water mains., service connections, appuraw tenances.,,and street reconstruction; and WHEREAS., the said petition has been declared to be signed by the required-percentage of owners of property affected thereby,* NOW,, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA., that the petition as here inbefore described is hereby referred to Bettenburg., Townsend, Stolte. and Comb., Consulting Utilities Engineers, and they are instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether .the proposed improvement is, feasible and should best be made as proposed, and the estimated cost of the improvement as recommended.. Seconded by Trustee Holm. Are a - all. CIVIL DEFENSE PREPAREDNESS o Trustee Holm introduced the. following resolution and moved its adoption:, 63 an 5 - 72 RESOLVED., by the Village Council of Maplewood, Minnesota., that the Village of Maplewood favors and supports the estao* blishment of Government Employees Month during .the month of June., 1963, for the purpose of enrolling government employees in Civil Defense Survival Courses. FTJRTHER, that all Village of Maplewood employees are urged to participate rticipate in such classes as may be offered, for their participation., in. survival training. Seconded by Trustee . Wiblishause r.,, Ayes , all. STWT LIGHT RE QUESTS Trustee Holm presented requests for street lights to be situated on village streets in the Village of -Maplewood. - One loe'ation is at the interse ction of Lark and. Atlantic Streets, the other at the intersection of Kingston Street and City Heights Drive. The Council referred this ,,utter to. Acting Village Engineer Harvey for invest 'ation an d action. .ACCOUNTS PAYABLE Trustee Wiblishauser moved that the following accounts as submitted for payment be approved. Ck # 327 54', - Co,wop Printing m services Ck # 5328 Jose ph L.. Bettendorf"Serv.. f VILLAGE ADMINISTRATION Ck # 5329 $27,,o5 International Business Machines CorpmeMaint.agreement $35.00 9500 0 IM700 Ck .# 5330 Ck # 5333 McClain Heilman & Schuldt Twin City Testing & Eng. supplies $14 a 54 services $23.25 Ck.# 5331 Ck # 5334 Northern States Power Co.. Bond Elec. refund 12*00 service (all dept.:) 298o96 Ck # 5382 Ck# 5332 Mim.Assoc.of BIdg.Off icials 2 00 Ramsey County Review publications 2124 60 TOTAL $720a40 POLICE AND PUBLIC SAFETY Ck # 5335 Ck # 5341' Bernies Texaco Service $27,010 Northwestern Bell Tele. $i.2 s 5 Ck # 5336 Ck # 5342 Hillcrest Car Wash -sere. 5.00 Oscar Weitzman Men's Store Uniform allowance 9305 Ck # 533'7 Hultqul*st Auto Bodym repairs 116-76 Ck # 5343 Clifford J. Mottaz,-misc. 12*50 Ck# 5338 Nelson's U6611 Serv.,,serv. 270 25 Ck # 5344 State Treas.Surplus Prop. Ck # 5339 fund - misc. 114 000 Brown & Day - supplie s 94.4o Ck # 5345 Ck # 5340 Wegner Welding Supply. -misc. 9,o5 International City Man.Assoco -publication 7,,50 TOTAL $434476 RECREATION Ck # 53.6 Ck # 5353 Helen Frieze " cler.serv. $38 *45 Maplewood Hardware Co.-misc. $ Ck # 5347 Ck # 5354 Arnold Pf arr - serv. 133.10 Mid Continent Reg. Park & Rec. 'Conference - dues 2.,5,o Ck # 5348 Am... Institute of Park Exc. Ck # 5355 publication 3000 Minn. Paper and Cordage Co. sup-plies 101.14 Ck # 5349 Am.Rec. Society,,Inc. Ck # 5356 membership dues 8000 General Welding - servo 99o20 Ck # 5-3-50 Ck # 5357 Associated Wholesalers ,sup. 325.70 ;F.F.Smith Tire & Battery supplies OM26*70 Ck # 5351 Beacon Prod.Co..,-supplies 102*00 Ck # 5352 TOTAL $887 ;92 East Side Motor Sale soparts 3.06 Ck# 5358 Northern Statew Power Co. Street Lighting $809a58 Ck # 5359 Village of N6.5t.Paul 22*50 Street Lighting 180.43 Ck# 5360 5*70 WM.Killeen.Ram.Co. Tre as. Street Lighting 148.16 Ck # 5361 Gopher Stamp & Die. Co. ' supplies 10,600 Ck # 5362 Molin Concrete Products 21*00 supplies 25*00 Ck # 5363 x.63 0.50 Luger Merc...Co..,asupplies 17936 Ck # 5364 464.88 Coast to Coast m misel, 9054 Ck # 5365 Gen. Trading - parts 21:042 Ck .# 5366 TREET DEPARTMENT Ck # 5367 Capitol Supply Co.-parts $ 2o15 Ck # 5368 Habermann Mach.Works-repairs 22*50 Ck # 5369 Home Gas Co.-supplies 5*70 Ck # 5370 Sinclair Ref ins Co.- gasoline x.35 a 86 Ck # 5371 Shoppers City Auto. Tire Dept► ' parts 8*25 Ck # 5372 WJ.lensky Auto Parts Co.o.:,,parts. 21*00 Ck # 5373- M*- Dahlquist-equip.rental x.63 0.50 Ck # 5374 St.6PaulCor.Co. - pipe 464.88 Ck # 5383 T*,A,Schif sky & Sons Road mix 108*10 Wegner Welding Supply -servo 6a25 TOTAL SEWER MAINTENANCE Ck # 5375 Ck # 5377 Addressograph-Multigraph Corp. Merit Chev.. - -parts ies supplo $ 3*85 Ck# 5384 Ck ,# 5376 C.Omar League*=services International Harvester Co. parts 2*07 TOTAL Ck ## 537.8 Construction Bulletin Adv.of Bids-Rd.Escrow M31E $27 0 60 Ck # 5379 Herbert H,.Schouveller & Harriet Schouveller.*Ease. Swr. Imp 46 80„ 00 =9 me Ck # 5380 Bettenburg, Townsend Stolte and Comb -.* Servic.es S-Wr Imp, #6,, Pro. 4 Ck # 5381 Richard Eldridge Abstract Cert. - Water Imp.#3,Pro 1 $2, 597 e 64 223*78 $237o78 X65000 19000 SALARY DEDUCTIONS Ck # 5385 # 5387 Val Jo Bjornson. Treas . First State Bask of Ste7paul PaE *RaAe- -*April Pol" ce .Fund $293,70 April Fed , W/H remit, $l , 446 0 00 Ck # 5386 Ck 4388 Val J,�Bjorneon� Treas. � Como of Tax, - April Aril P o E o R e A Apr° .3. remittance 53lo64 State W H remit. 267 *20 Ck # 8704 Anthony H. Jungnann Ck # 8705 Bernard Kaeder Cis # 8706 Raymond J. Kaeder Ck # 8707 Felix T. LaFontaine Ck # 8708 Donald Jo Potter Ck # 8712 Anthony T. Barilla Ck ## 8713 Leonard La Kell Ck # 8711 Herbert R, 'Pirrung Ck # 8717 James M. Haf'ner Gk # 8718 Lawrence S. Olson Ck # 8719 Marguerite E. Crosby TOTAL $2,4538,5. STREET DEPARTMENT PAYROLL Ck # 8714 $196o77 Henry J. Schroeder 168 Q 82 TOTAL RECREATION PAYROLL $175 *64 Ck # 8732 Howard J. Juan TOTAL VILLAGE ADMINISTRATION PAYROLL Ck ## 8720 $26o095 Willetta, L. Durand Ck # 8721. 117 Q 10 Arline J.. Hagen 96665 TOTAL _1.0. $2180-Ce" 7830 126¢l0 232.20 $1,574680 $19,_56 $560.15 $253--w9O $429054 $91,005 116,5p $682,25 Ck ## 8709 $181*49 Joseph B. Pre ttner Ck # 871.0 209.66 Gordon L. Coon Ck # 8715 183 o 56 Margaret Ma Huss Ck # 8716 15144 Peter M. Moritz 193 * 83 TOTAL SEWER MAINTENANCE PAYROLL Ck # 8714 $196o77 Henry J. Schroeder 168 Q 82 TOTAL RECREATION PAYROLL $175 *64 Ck # 8732 Howard J. Juan TOTAL VILLAGE ADMINISTRATION PAYROLL Ck ## 8720 $26o095 Willetta, L. Durand Ck # 8721. 117 Q 10 Arline J.. Hagen 96665 TOTAL _1.0. $2180-Ce" 7830 126¢l0 232.20 $1,574680 $19,_56 $560.15 $253--w9O $429054 $91,005 116,5p $682,25 POLICE AND PUBLIC SAFETY PAYROLL 181o2O TOTAL $lo99lo7O Seconded by Trustee Holm.' .Agee all. ORDINANCE NO. lo. Trustee. Holm introduced the following ordinance and moved its adoption, ORDINANCE NO. 163 AN ORDINANCE REGULATING AND CONTROLLING _THE REPAIR OF MOTOR VEHICLES, PROVIDING FOR THE LICENSING OF MOTOR VEHICLE REPAIR BUSINESS, PROHIBITING MOTOR VEHICLE REPAIR UNDER CERTAIN CONDITIONS AND PROVIDING PENAL" TIES FOR. VIOLATIONS* Seconded by Trustee Wiblishauser. Ayes all, Trustee Gilbert moved that the P'ollce Department be instructed to take necessary action to effect the clean up of the two garages at 1884 and 1879 Jackson Street � situated in a residentially zoned area and conducting a business of repairing automobiles. Seconded by Trustee; Holm .Aye.s a all a PETITION OPPOSING ALDRICH ARENA SIGN The. Clark presented a petition, signed by the majority of the residents on the west side of White Bear Avenue between Larpenteur and Frost Avenues.* expressing. their obJection and opposition to the proposed advertising sign to be located at Aldrich Arene,6 Trustee Gilbert moved that the residents on White Bear Avenue who submitted the petition in opposition to the Aldrich Arena sign- be notified of the Council feeling that they present their objection to the County Board. Seconded by Trustee Ablishauser. Ayes " all.a. �11� Gk # 8728 $230a55 Richard W. sehal7.er $248..85 Ck # 8729 131020 Robert L. Welsch 176,45 Ck # 8730 187,25 Joseph A. 2appa 170.35 Ck # 8731 255055 Frank Js Sailer 123„80 Ck # 8733 20404.7 �,7''Gi�°ge Wd �SfJE�'i"�i �+5*05 7 181o2O TOTAL $lo99lo7O Seconded by Trustee Holm.' .Agee all. ORDINANCE NO. lo. Trustee. Holm introduced the following ordinance and moved its adoption, ORDINANCE NO. 163 AN ORDINANCE REGULATING AND CONTROLLING _THE REPAIR OF MOTOR VEHICLES, PROVIDING FOR THE LICENSING OF MOTOR VEHICLE REPAIR BUSINESS, PROHIBITING MOTOR VEHICLE REPAIR UNDER CERTAIN CONDITIONS AND PROVIDING PENAL" TIES FOR. VIOLATIONS* Seconded by Trustee Wiblishauser. Ayes all, Trustee Gilbert moved that the P'ollce Department be instructed to take necessary action to effect the clean up of the two garages at 1884 and 1879 Jackson Street � situated in a residentially zoned area and conducting a business of repairing automobiles. Seconded by Trustee; Holm .Aye.s a all a PETITION OPPOSING ALDRICH ARENA SIGN The. Clark presented a petition, signed by the majority of the residents on the west side of White Bear Avenue between Larpenteur and Frost Avenues.* expressing. their obJection and opposition to the proposed advertising sign to be located at Aldrich Arene,6 Trustee Gilbert moved that the residents on White Bear Avenue who submitted the petition in opposition to the Aldrich Arena sign- be notified of the Council feeling that they present their objection to the County Board. Seconded by Trustee Ablishauser. Ayes " all.a. �11� ORDINANCE NO. 165 Q Trustee Gilbert 'Introduced the following ordinance and moved its adoption, ORDINANCE NOo 165 AN ORDINANCE RELATING TO SANITARY SEWERS., APPROVING ORDINANCE NOo 12461 OF THE CITY OF SAINT PAUL AMENDING SAINT PAUL CITY' ORDINANCE NO, 11.061 TO PERMIT CERTAIN PROPERTY WITHIN THE VILLAGE OF MAPLE WOOD TO BE CONNECTED TO THE SAINT PAUL SANI., TARP SEWER SYSTEM, Seconded by Trustee Bergstrom. Ayes - all. POLICEDUTIES Trustee Holm introduced the following resolution and moved its adoption2 63 -, 5 , 73 RESOLVED, by the Village Council of the Village of Maplewood,,' Ramsey County,, Minnesota,, that the duti of Villa '-owned property. situated between Prosper'.ty Road and Sandhurst Avenue & 3 and including the vacated Flandrau Street.. Trustee Gilbert moved that the Village owned property between Prosperity Road and Sandhurst Avenue and including that part of the vacated Flandrau. Street be offered to Mr.. Freeman as a single parcel at a price of $400.00, subject to an easement of 10 feet for necessary street widening, Seconded by Trustee Holm. Ayes - all. SERVICE STATION LICENSE TRANSFER Trustee Gilbert moved that the service station license issued to Lloyd Zerwas for the Texaco Service Station at 2242 White Bear Avenue be transfered to Bernard J. Przybylski meeting over to Trustee Gilbert for an explanation of the basic facts pertaining to the construction. Following -the answering of a number of questions from the floor,, Mayor Schmid called for objections to the proposed improvement.. Hearing no objections, Trustee Gilbert introduced the following resolution and moved its adoption: 63=5m74 '�RMSJ9 after due notice of public hearing. on the cons truction of water mains,, service connections ap.. appurtenances and necessary street reconstruction on Maryknoll Avenue from' Frost Avenue to Kennard Street and on Kennard Street from Mary1moll Avenue to Harris Street., a hearing on said improvement in accordance with -the notice duly given was duly held on May 27.* 1963., and the -Council has heard all persons desiring to be heard on the matter and has fully considered the same] NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD., MINNESOTA., as followsv 1. That it is advisableI able ,, expedient, and necessary that the Village of Maplewood construct water mains, service connections, appurtenances and necessary street reconstruction on Mary knoll Avenue from Frost Avenue to Kennard Street and on Kennard Street from Maryow knoll Avenue to Harris Street as described in the notice of hearing thereon, and orders the same to be made. 2. Bettenburg., Townsend,, Stolte and Comb are desig nated engineers for this improvement and are hereby 1; directed to prepare final plans and specifications for the making of said improvement. Seconded by Trustee Wiblishauser. .Ayes ,. all. PUBLIC HEARING as WATER EXTENSION *" PARKWAY DRIVE Mayor Schmid convened the meeting for the public bearing on water main extenew a sions on Parkway Drive from Arcade Street to a point approx3.mately-550 feet west thereof. The Clerk was instructed to read the notice of hearing. Mayor Schmid explained that the purpose for holding this hearing is that Parkwav Drive is to be resurfaced during the 1963 construction season., and consequently it was the decision of the Council to replace the existing two inch -temporary water line with a permanent water main prior to completion of the street resuraw f acing. Following the answering of questions from the floor., Mayor Schmid called for objections to the proposed improvement. Hearing no objectionso Trustee Gilbert introduced the following resolution and moved its adoptions "2-a 63 aa 5 = 7 5 WHEREAS,, after due notice of public hearing on the con. struction of water mains service connections, and appurtenances on Parkway Dri Iv's from Arcade Street to a point approximately 550 feet west thereof, a hearing on said improvement in accordance with the notice duly given was duly held on May 2T, 1963., and the Council 0 hasheard all. des3.ring to be heard on the matter and has fully considered the sameo N0W,9.THEREF0,R.E-.9 BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD., MINNESOTA,, as- followss 1,,. That it is advisable, expedient,, and necessary that the Village of Maplewood construct water mains - service connections, and appurtenances on Parkway Drive from Arcade Street to a point approx1mately 550 feet west thereof as described in the notice of hearing thereon,.. and orders the same to be made. 2,, Bettenburgo Towns end, Stolte and Comb are desigam mated engineers. for this improvement and are hereby directed to prepare fin' al plans and specifications for the. making of said improvemento Seconded by Trustee Holma. Aye s m all .PUBLIC HEARING a* WATER PETITION - ABEL STREET Mayor Schmid convened the meeting for the public -hearing on petition for water main extensions on Abel Street from Larpenteur Avenue to Kingston.Stree-t and." on Kingston Street from Abel Street to a point approximately 200 feet west of Jackson Street.. The Clerk was -instructed to read the notice of hearing. The meeting was turned over to Truste.e. Gilbert to explain the basis for which the hearing was-being heldl the .manner of construction, etc. Following the answering of questions from the floor., Mayor Schmid called for-objections to the proposed improvement. The following objections were heard.. Frank Jantschek Joseph Nowezki John, Slama, Leonard Speiss Ralph. Desler Earl Desler Percy Fulton Maynard Howe Albert Arndt Grant Lindblom 1695 Abel Lots 28 and 29., Block 13 77 E, Kingston 1.731 DeallmOnt 63 E. Kingston 47 E. Kingston 3.702 Abel 1712 Abel 1705. Abel 1715 Abel A petition listing nanes of the following additional objec tors t not presenttwas also presented: A*30► Edward Sjostedt 1683 Abel Harry 14. Gre 1P i el 49 E., Larpenteur Jerome Saumer 1719 Beaumont Anthony Zwinger 1716 Beaumont Based upon the objections, Trustee Gilbert moved that the petition be denied. Seconded by Trustee Wiblishauser. Ayes a* all. PRELIMINARY REPORT WATER PETITION - BELLWOOD AVENUE The report of the Consulting Utilities Engineer, as to the feasibility of the petition pre ously received for water extension on Bellwood from Jackson to Adolphus and on Adolphus from Bellwood to Rose lawn ., was presented. Trustee Gilbert introduced the following resolution and moved its adoption: 63 - 5 -* .76 WHEREAS., the Consulting Utilities Engineer for the Village of Maplewood has been authorized and directed to prepare preliminary plans for the improvement of Bellwood Avenue from Jackson Street to Adolphus Street and on Adolphus Street from Bellwood Avenue to Roselawn'.Avenue by construe=* tion of water mains., service connections, appurtenances, and necessax7 street reconstruction., and WHEREAS, the said Consulting Utilities Engineer has prepared the aforesaid pre -liminary-plans for the improve w# 40 went herein described, NOW, THEREFORE,, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOODP MINNESOTA19 1. The report of the Consulting Utilities Engineer advising this Council that the proposed improve- ment of Bellwdod Avenue from Jackson Street to Adolphus Street and on Adolphus Street from Bell-w wood Avenue to Roselawn Avenue by construction of water mains, service connections appurtenances and necessary street reconstruction is feasible and should best be made as proposed'.. is hereby received. 0 2,..The Counc3.." L will consider the aforesaid improveow vent in accordance with the, reports and the assess** went of benefited property for all or a portion of the cost of the improvement according to MSAo Chapter 429, at an estimated total cost of the improvement of $22,,500,00, 3. A public hearing will be held in the Council Chambers of the Village Hall at 1900 Clarence Street -on Thursday., the 20th day of June, 1963.,.at 9:00 P.M.. to consider said improvement. The 'notice, for said public hearing shall be in substantially the . S following form: ,,40= NOTICE OF HEARING ON CONSTRUCTION OF WATER IMPROVEMENT TO WHOM IT MAY CONCERN WHEREAS, the Village Council of the Village of Mapleam wood,. Ramsey County, Minnesota, deems it necessary and ex- pedient that the improvement hereinafter described., be made.. NOW, THEREFORE,, notice is hereby given that the Village Council will hold a pub hearing on sa3".d improvement at the following time and place within the saild Village: Date and Time t June. 20,. 1963 at 9:00 P.M. Location Council Chambers of the Village Hall 1900 Clarence Street The general nature of the improvement is the con=* struction of water mains,, service connections, appurtenances., and necessary street reconstruction in!. the following. described area 'o Bellwood Avenue from Jackson Street to Adolphus Street .,. Adolphus Street from Bellwood Ave. to Roselawn Ave , Roselawn Ave. from East Adolphus Sto tea west Adolphus St.a... The total estimated cost of said improvement is $22.*500,0:00.6 It is proposed to assess every lot, piece or parcel of land benefited by said improvement whether abutting. thereon or not,, based upon benefits received without regard to cash valuation. Persons desiring to be heard with reference to the proposed improvement should be. present at this hearing., This Council proposes to proceed under' the authority granted by Chapter 429 M*.S.,A, Dated this 27th day of May, 1963. BY ORDER OF THE VILIAGE.COUNCIL s James. X. Hafner -1--.�Z axamma"" Village Clerk. Vi2lage of Maplewood Seconded by Trustee Ho3,m® Aye s all. WATER PETITION SHERREN AVENUE "5 4W The Clerk presented a petition for water on Sherren Avenue from Hazelwood Av6ifti6 to Barclay Street, Trustee Gilbert introduced - the following 'r.esolution and moved its adoption.* f 63 - 5 =10 7-7 WHE,REAS ,, a certain petition, been received by the Village Council for the imptovement of the following des- cribed area Barclay Street from Cope Str'ee''t to Sherren Avenuep Sherren Avenue from Barclay Street to Hazelwood Avenue,, Hazelwood Avenue from Sherren Avenue to Cope Street, by construction of water mains., service connections., appur- tenances.9 cr-Ln--d street reconstruction3 and WHEREAS., the said petition has been declared to be signed by the required percentage of owners of property . affected the reb_Y2 NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLE WOOD., MINNESOTAp that the petition as hereinbefore described is hereby referred to Bettenburg,, To-wnsend,, Stolte and Comb, Consulting Utilities Engineers, and they are instructed to report to the .Council with all convenient speed advising the Counoil in a preliminary way 'as to whether the proposed improvement is feasible and should best be made as proposed, and the estimated cost of the improvement as recommended. Seconded by Trustee Bergs tromo Ayes c*. all o In anticipation of the foregoing petition, Consultirg Utilities Engineer Kishel presented a preliminary report,, stating that the pro*j ect is feasible and esti" mating the cost at $15,800,00. Trustee Gilbert introduced the following resolution and moved its adoption: I 63 — 5. -= 78 WMREAS., the Consulting Utilities Engineer for the Village of Maplewood has been authorized and directed to prepare pre l mi.nary plans for the improvement of Barclay"' ,Street'' fr- om'Cope Street to Sherren Avenue,, Sherren Avenue from _Barclay Street to Hazelwood Avenue., and Hazelwood Avenue from Sherren Avenue to Cope Street by construction of water mains,, service connections., appurtenances., and necessary street reconstruction, and WBEREAS, the said Consulting Utilities Engineer has prepared the aforesaid preliminary plans for the improve*& went herein describedg aa6we NOW,, THEREFORE,, BE IT RESOLVED BY THE VILLAGE COUNCIL OF KAFELWOOD,,, MINNESOTA: 1. The report of the Consulting Utilities Engineer advising this Council that the proposed improve" ment of Barclay Street.-from Cope Street to Sherren Avenue., Sherren Avenue from Barclay Street to Hazelwood Avenue and Hazelwood Avenue from Sherren - Avenue to Cope Street by construction of water mains... service connections.,, appurtenances, and necessary street reconstruction is feasible and should beat be made as proposed, 'is hereby received. I 2. The Council will consider the aforesaid improvess, ment in accordance with the reports and the assess** ment of benefited property for all or a portion of the cost of the improvement according to M.S.A. Chapter 4 at an estimated total cost of the A mprovement of $15,800.00. 3. A public hearing will be held in the Cou'neil Chambers of the a -Hall at 1900 Clare-nee Street on Thurad.V, June 20, 1963, at 900 Pali. to consider paid improvement. r . a The notice f o' ' said public hearing shall be in substantiaI3,v -the following fom NOTIC& OF HEARING ON CONSTRUCTION OF WATER IMPROVEMENT TO WHOM IT MAY CONCERN: WHEREAS., the Village Council of the Village of Maplewood., Ramsey County., Minnesota,, deems it necessary and expedient. that the improvement hereinafter described,, be made., NOW, THEREFORE, notice is hereby given that the Village Council will hold a public heaftrig on said improvement at the folloving time and place within the siaid. Visage Date and -Time: June 20 t 19 63 at 9 X3 PoN.0 Loca'tions Council Chwabers of the Village Hall 1.900 Clarence Street The general nature of the improvement is the c ono - struction of water mains, service correction appurtenances., and necessary street,reconstruetion in the following described areas Barclay Street from Cope Street to Sherren Avenue.,. Sherren-Avenue from Barclay Street to Hazelwood Avenue, and Hazelwood Avenue from Sherren Avenue to Cope Street., 0=74= The total estimated cost of said improvement is $15.,800,,o0,, It i9s proposed to assess every lot, piece - or parcel of land benef ited by said' improvement whether abutting thereon or not, based upon benefits received without regard to cash valuation. Persons desiring to be heard with reference to the proposed improvement should be present at this hearing, This Council proposes to proceed imder the authority granted by Chapter 429 M.S.A. Dated this 27th day of May, 1963, BY ORDER OF THE VILLAGE COUNCIL James M. Hafner Village Clerk Village of Maplewood Seconded by Trustee Holm. es - all, LANDSCAPING , LIFT STATION = COUNTY ROAD B Trustee GJ-2bert moved. that the Village Engineer be authorized and instructed to carry out a suitable landscaping plan for the Sewage Lift Station northwest of County Road B and Duluth Street. Seconded by Trustee Holm. BASEBALL ASSOCIATION PAR0E Aye s --s all. Trustee Gilbert moved that the Gladstone Baseball Association be pemitted to hold a parade on Saturday, June 1,, 1963 on Frost .Avenue from Wakefield Park to the Baseball Association Park on Frost Avenue and Phalen Place, with the stipu-, lation that the Baseball Association work out all traffic details with the Maplewood. Police Department. I Seconded by Trustee Bergstrom. Ares = all. CLAIM FOR DAMAGES Trustee Holm moved that the claim of $225.00 for damages., sustained in an acc'ident during the construction of the streets in the Marvin H. Anderson First Addition, be awarded to Bonnie Michaud on her c lams, against the. vJllage, Seconded by Trustee Gilbert. ACCOUNTS PAYABLE Ayes Trustees Bergstrom,, Gilbert and Holm Nay Mayor Schmid Abstaining m, Trustee Wiblishauser Trustee Wiblishauser moved zapproval and patent of the following accounts as sub- mitted, 0 POLICE AND PUBLIC SAFE TY Ck # 5389 First State Bank of St. Paul Annual payment for Parkside Fire Department $4, CCC. CC Ck # 5390 Patricia Y. Ferrazzo supplies 3*18 Ck # 5391 Norman L. Green Police School expenses 3 Q, -6 -5 0 Seconded by Trustee Holm,, ALDRICH ARENA SIGN Ck# 5392 John C. Munson Police School expenses $15.5o Ck#5393 Robert L. Welsch Police, School expenses 21,5 0- Ck #'5394 PosAmaster stamps 5,CIt7 TOTAL $4,075.*68 Ayes cm alL. Trustee Gilbert moved that the County. be authorized to place an advertising sign at Aldrich Arena W1 ith the stipulation that no.beer,,. liquoro cigarette, or a 0 distasteful advertising signs be placed on the private sign area Further,, that at the end of the ten year contract period between toe advertisin . com par- 7 and the County., the County - will discontinue contract type advertising for the advertising space.. Seconded by Trustee Holm. Ayes - all* Trustee Gilbert - left the meeting at 10:10 P.M. ORDINANCE NO 164 Trustee Holm introduced the following ordinance and moved its adoption: ORDINANCE NO. 1.64 AN ORDINANCE DEFINING NUISANCES PROHIBITING THEIR COMITMENT., CREATION$ OR MAINTENANCE; PROVIDING FOR ABATEMENT AND PENALTIES. FOR. VIOLATION --- THEREOF., AND REPEALING ORDINANCE NO. 2b Seconded by Trustee Wiblishauser. Ayes m. all* APPROVAL OF MINUTES Trustee Wiblishauser moved that the minutes of the regular meeting of May 16,0 1963s be approved as submitted. Seconded by Trustee Bergstrom. Meeting adjourned at 10:30 P.M. Aye s so all.. 7 Village Cler�// June 6. 1963 A regular meeting of the Village Council of the Village of Maplewood.. Minnesota, was . convened at 7 :3 0 P.M., June �6.* 1963.t by Mayor Schmide Other members present se, Trustees Bergstrom., Gilbert., Holm and Wibli'shauser. Absent: None. Trustee Holm moved that the ininutes of the special meeting of May 27., 1963, be approved as submitted. Seconded by Trustee Wibli'shauser. Ayes am allo DAN,-HANLIN .--1707 STANICH PLACE Mr, Hanlin appeared to request approval of the Council for a waiver of the side line set-back for the purpose of building an attached garage to his home His request is for a two foot waiver so that the setback would be three feet rather than the required five feet. Mr. -Hanlin explaJned that this request is necessary to enable him to have a 2=car garage attached to his house, due to the particular location of his house on his lot. Trustee Gilbert moved that a deviation from the code be granted to Mro HaxLlin for the purpose of building an attached garage -to his home., with a three f I oot side line setback. Seconded by Trustee Holm. Ayes v, all... REQUEST TO BUILD ON UNDERSIZED LOT en SARRACK Building Inspector Londin again reported to the Colancil on the request of Carmen Sarrack to build on an undersized lot on McKnight Road, specifically the north fifty,.five (55) feet of Lot 15 Auditors Subdivision 77. This had been referred back to Building In ' spector Londinat a previous meting because of proposed lo- cation of a garage. Mr. Londin at this time reported that the plan -would call for a garage approach and driveway from McKnight Road, not from the rear of the lot as originally proposed. Trustee Holm moved that permission be' granted to Carmen Sarrack to * build on a 55 . foot lot., the north 55 feet of Lot 15, Auditor ts Subdivision 77., subject to the approval of the Building Inspector on the building plans. Seconded by Trustee Bergstromo Ayes . allo PRELIMINARY PLAT * HECKEROTH ADDITION NO 2 Acting Village Engineer Harvey presented a preliminary plat of the Hecke'ro'th ' Addition No. 2, as submitted by Mr. Harold Smith, This plat is on an extension of the present Crestview Drive,, south toward Battle Creek for approximately 500 feet. Mr. Harvey reported that there appeared to be no special problems on drain4 age Qr- street construction .*.. However,, a drainage easement would be needed from the c-dl-demsac to Battle Creek not ,, and also the sanitary sewer easement, shown on.the -plat, runs directly tbrough one of the lots shown. It was the feeling of the Council, and of Mr. Harvey, that this particular lot would be rendered useless both because of the drainage easement which would be required and because of the sanitary sewer easement which bisects the lot. On motion of Mayor Schmid, the preliminary plat,, as presented., was referred badk to Mro Harvey with reference to the drainage sewer easement,, and- also to the Planning Commission and Recreation Board for their consideration. Seconded by Trustee Holm. Ayes w all* .FINAL ESTIMATE ce. JAMES FIRST ADDITION - CURBING Acting Village Engineer Harvey presented a letter recomending final payment and acceptance of the curbing and boulevard sodding in the James First Addition . Trustee Holm moved that the Engineer t s recommendation be accepted -and that the Contractor., Rehbel*n Landspaping Company,, be paid the final 10 per cent for the curbing and boulevard work in the James First Addition. Seconded by True tee Bergstrom. Ayes all,, .ROBERT: SANDER mo FISCAL ADVISOR Mr,& Sander appeared before the Counc3.1 "to explain a proposal for refinancing cer4a Lain of the existing Village bonded indebtedness for the purpose of red-acing interest costs and,, consequently, saving money for the Village, Trustee Gilbert moved that the Councilman in charge of administration., and the Treasurer, be authorized to investigate the possibilities as outlined by Mr. -Sander., and that a report be presented to the Council, Seconded by Trustee Wiblishauser. .Ayes ow all CONSOLIDATION an WATER IMPROVEMENT Trustee Gilbert introduced the following resolution and moved its adoption: 63 am 6 a* .79 RESOLVED, by the Village Council. of Maplewood,, Minnesota., that all construction of water improvements during the 1963 construction season beg and.t-e . are., designated as hereby Water Improvement of 1963',,'-Number 3. FURTHER, that the follow� ng project designations are hereby made for the work ordered on the dates, and by the resolutions, as indicatedto 63 *a 5. we 68.. May 16p 1963 Project 1A 63 5 64-,t Mw 9.s 1963 63 5 74, May 27-o 19631 63 5 52. M%r 2., 1963 Project 1B 63 ao 5 m 61.9 May 92 1.963 a, Project 10 63 5 " 75, May 27. 3,963 Project ID Seconded by Trustee Bergstrom. Ayes all. -am ca 2 FINAL PLANS AND SPECIFICATIONS - WATER IMPROVEMENT NO 31-- PROJECT 1 Consulting Utilities Engineer Kishel presented the final plans and specifications for the construction of Water Improvement 35 Project 1. and asked for approval of the plans and authority to advertise for bids. Trustee Gilbert introduced the following resolution and moved its adoption t WHEREAS, pursuant to prior instructions of the Councilp plans and specifications for the construction of Water Improve.= ment of 1963., No. 3,, Projects 1A,, 1B., 1C,, and 1D as defined in resolution 63 6 9= 79., have been prepared by Bettenburg, Tow-send., Stolte and Comb, and they have presented such plans and spe cific at *1 ons to the C ou ne it f or approvale .9 NOW, THEREFORE� BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF MAPLEWOOD., MINNESOTA.op Q. eb a 1. Such plans and specifications, a copy of which are attached hereto. and made a parthereof.,are here approved and ordered placed on file in the office of the Village Clerk, 2. The Village Clerk shall prepare and cause to be inserted in the official paper and in the Construction Bulle tin, an advertisement for bids upon the making of such improvement under such approved plans and specifism cations. The advertisement shall be published twicep at least three weeks before date set for bid openingo shall specify the work to be done .0 shall state that bids will be publicly opened and considered by. the Council at 3:00 P.M. on the, 16th day of July, 1963., at the Village Hall and that no bids shall be considered unless sealed and filed with the Clerk and accompanied by a cash depositq certified check or bid bond., pay- able to the Village of Maplewood,, Minnesota,, for 5% of the amount of such bid. 3. The advertisement for bids shall be in substantially the following form: ADVERTISEMENT FOR BIDS The Village Council of Maplewood, Minnesota will receive sealed- bids for the construction of approximately 195,40 feet of 1691, 355 feet of 124 . 6,200 feet of 811 and 18,600 -feet of 6;t cast iron Water Mains and appurtenances within the Village limits on the basis of cash payment for the work. Bids will be received until 300 of,clock P.M., July 16, 1963, at the Village Hall, 1.900 Clarence Stre'eto Maplewood., Minnesota., at which time and place all bids will be -publicly opened,, read aloud and considered. Proposals must be placed in a sealed envelope with the statement thereon indicating proposal for bid contained within and addressed to the Village of Maplewood, Minnesota. Proposals shall be submitted to the Village Clerk on or before the above ON Mated tee Propo.sal is for the furnishing of all labor.9 perform in all work in connection equipment and materials and I..pn, 9 with the above stated constructQ Proposal f ormst including spe cif is at are on f it at the office of Bettenburgp Tow'nsendl.Stolte and Comb 1 � 1 .437 Marshall Avenue .$ Saint Paul Architects and Engoneers U and Minneapolis 4., Minnesota., as well as at the Sto Paul Builders I Exchangesa Copies of the documents may be obtained by depositing Ten, Dollars ($lo400) with th the Englneero The amount of deposit for one set of doc-uments will be refunded to each actual bidder who 'returns . the plans and documents in 3- in ten days after the opening of bids o In good - condition w - th osal the eve I nt the Contractor does not enter. a prop the cost of reproduction will be deducted from the alnount of the deposit* All bids must be ac comp by a cash deposits cert ,fled -the village of Maplewood.$ Minn.- - check or bid bond$ payable to esota., in an amount equal to five per cent (5%) of the total bid, conditioned that if the bidder.is the s ' uccessful bidder accordance 'th said bid and he will enter into a contract in wi . will furnish such performance bonds as are specified. No days after. bidder may with his bid for� at. least thirty the scheduled closing time for the receipt of bid sp Without the consent of the ownero The owner reserves*the right to reject any or all bids and to wa3.ve any informalities in bidding ss James Ra Haf ner Village Clerk Village of Maplewood Seconded by Trustee Wiblicshauseri& Ayes =a all* Trustee Gilbert requested' that the plans and specifications be so set and the advertisement so made that bidders can bid any individual portiong as advertioseds, * sed I or the entire improvement, as adverti 19 and the bids may be qualif ie d as to extent of work acceptable WOOD TED SCHWANDT -w 201 EAST BELL ,, .. . Mr. Schwandt and a group of his neighbors appeared in regard to Or No. 16 3., the ordinance regulating mid controling the repair of motor vehicles in residential areas HOWARD GELB . -CROWN BU IDERS Mro. Gelb appeared to obtain approval of his plat'of Gelbs end Additiont Mock 3- ee : Wiblishauser moved that the plat of Following discussion on the plat, Trust Ge1b1s 2nd Addition be appd that the Clerk be authorized to roved as submitted an sign the said plat. Seconded by Trustee Bergstrom* Aye s #= all a Since the lots in this plat face a half street$ and a full street is necessarY for utilities and also for constriction of a full width driving surface., the Council recomended that Mr. Gelb present a et�.t� ®n requesting construction o4 m4an the street so that the additional right of.way may be obtained. ART REHNBERG =, REHNBERG REALTY Mr. Rehnberg presented a revised lay-out of his proposal for the Ostergren proam perty west of Edgerton Street and north of Roselawno The, lay,,out substantially reduces the number of unitso but does require a small commercial area to include minim-um shopping requirements for the residents. The Councill approved the new plot plan., and recommended that Mr. Rehnberg proceed with a rezoning petition for the shopping area. MRS. LINDSTROM = 2568 EAST THIRD AVENUE Mrs. Lindstrom appeared to, request approval of the Council to park a trailer on the property owned by her mother at 2010 East County Road 0. The purpose for this trailer parking is to enable a sister and her family to be close to the parents who are not in the best of health. Trustee Gilbert moved. that the matter be referred to the Building Inspectors Trustee' Wiblishauser and the Village Attorney for investigation and that they be instructed to report on the matter° . and their findingso at the next meeting of the Council. Seconded by Mayor Schmid o. Ages = all. DRAINAGE AREAS, The Council requested that Village Engineer Harvey investigate a number of the drainage problem areas in the Village, specifically Edgerton Street along the Soo Line Tracks the Ramke and Sovad properties, and the area south of Highway 12 1 vestigation on the basis of arriving at a ., east of Crestview Drive., w* th in solution to these problems:,o. PROPERTY DIVISION Trustee Gilbert introduced the following resolution and moved its adoption: 63 - 6 . 81 WHEREAS, pursuant to Resolution 60 -m 9 s, 95 of the Village Council of Maplewood., adopted September 1., 1960, the special assessments for the construction of Sanitary Sewer .Improvement No. 2 were levied against the attached list of described properties; said list made a part herei 63 -, 6 s- 0 ? WHEREAS,, pursuant to Resolution 61 ® 9 - 169 of the f Maplewood adopted September 7, 1961, the Village Council 0 adopted: for the constru.cta�® of Sanitary Sewer 'al a8sessmen specl levied against the attached list of Improvement No. 3 were said list made. part hereinp described propertieso .9 -.es have been con., WHEREAS. the above mentioned properti-5- I aid vexed and are described according to the attached 1"St.9 list made a part herein NOS BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD.9 MINNESOTA, that the assessments for Sanitary Sewer No.. 3 against the heretofore roentioned properties be I correctly certified to the Audit ®r of Ramsey COuntY In the . aid list made a part amounts stated on the attached lis t e s herein. Seconded by Trustee Bergstrom. Ayes . a- all. WATER DEFERMENT, Trustee Gilbert introduced the following.resolutiOn and moved I ts adoption: 63 ,- 6 am 83 WHEREAS. pursuant to Resolution 62 - 9 - 203 of the Village Council of Maplewood.$ Minnesota.9 adopted September 10.* 19621, the special assessments for the construction of Water Improvement Noo 1 were levied against Lot 8, Block 5, Wakefield Park Plat 2; and WHEREAS5 it was the intent of the Couricil that the aforesaid assessment against the above described property be deferred; NOW BE IT RESOLVED By THE VILLAGE COUNCIL OF MAPLEWOOD MINNESOTA.9 that the assessment for Water .9 against Lot 8, Block 5j Wakefield Park Improvement No de erred* Plat 2 be . and the same hereby E xe p Seconded by Trustee Be:�-.',gstromo Aye s. all ACCOUNTS PAYABIE moved approval and payment of the following statements as Trustee Wiblishauser submitted. VILLAGE ADMINISTRATION Ck # 5395 League of Minnesota Munich $26*00 palities . reg. fee Ck # 5396 vation 10oO0 Green Lawn Motelm reser =6= Ck # 5397 graph Corp* Addressograph-Multi 134*40 Maint' contract Ck # 5398 Brady Margull's C0* 104*43 SUPP13-es Ck # 5399 James Ms Hafnera-mileage Ck # 5400 James M. Hafner- .petty cash Ck # 5401 Leslie Paper Co.- supplies Ck # 5402 Minn, Hospital Ses^v.Assoce June remittance Ck # 54o3 Mutual Service Life Znsa June remittance Ck # 5404 Overmann Agency Into Quarterly Deposit Ck #5105 ftameCaeReview May Pub10 Ck #*5406 American Linen Supply Co, service VILLAGE ADMINISTRATION Conti t,.ticorney zees Ck # 5.07 $10.35 Jack Co Nelson TOTAL May services 26a92 �'ik 7T 740U Ck # 5.78 Northwestern Bell Telephone Warren D. Bauer Atty. (Undist.exp.) prosecuting Services 76,620 and Ck # 54og natural, guardian of Bonnie Vernon Go Christensen Ck # 5415 Irspec. fees 501,1 Frank J. Sailer refund Ck # 5.10 from overpayment of fines Oscar Fs L2j1da,17, Fu1l settlement of claim Bldge Inspec, Fees 36.15 (Undist. expo). Ck # 5411 Oscar FA Londin PUBLIC SAFETY Six° /Plbg, Inspece ices 950,00 Ck # 5420 Ck # 5112 B & E Patrol May serv, Richard G. Skorszewski 320.61 Tnspeco lees Ck # 5.17 Ck #5413 Ck # 5421 Frederick P. Hemmer Gladstone Fire Dept. $100000 228*30 195400 338aoo 573*00 112 *50 :.7W, �07 t,.ticorney zees 367.0 TOTAL $4, 081.60 cx # 54a.4 Ck # 5.78 Warren D. Bauer Atty. (Undist.exp.) prosecuting X550.00 W3:n:iord L. Michaud, father and natural, guardian of Bonnie Ck # 5415 Michaud, Winf'ord L,* Michaud., Frank J. Sailer refund and Finley and FinleygAttorneys from overpayment of fines $149.00 Fu1l settlement of claim (Undist. expo). $22.00 POLICE AND PUBLIC SAFETY Ck # 5416 Ck # 5420 B & E Patrol May serv, $400*00 Yocum Oil Co. -tires $84*40 Ck # 5.17 Ck # 5421 Gladstone Fire Dept. VOID Advance 1x500.00 Ck # 5418 Ck # 5422 _ Superamerica Stations Inc. Joseph A. Zappa- mileage 1,73 services 11000 Ck # 5423 Ck # 5419 GEM - supplies 10p73 Ne1sonts X6684 Service -serve 76.65 Ck #5424 McClain Heilman & SchuZdt supplies 20.88 :.7W, POLICE AND PUBLIC SAFETY Con't Ck # 5425 Ck# 5429 i Thermo Fax Sales Inc. Sharon Jean Photography $183,12. supplies $x.09 d 72 C.D.-w Services $25 * 00 Ck # 5426 Ck #5430 Capitol Electronics, Inc.. VOID Twentieth Century Printing Monitor 75,o.00 C*Do ow supplies 28050 Ck # 5427 ("ok # 5431 Hazel Park Cleaners ,CD-w.Serv. 7.85 Oscar Weitzman Men's Store C.D. -.unifonns 354,45 0k #5428 supplies 23*17 Clifford J. M.ottaz 34643 Ck # 5432 reimburse. for supplies 96*37 Tieso Elec. Coo serv., 10000. TOTAL $2,lt93 e28 RECREATION Ck # 5433 Ck # 5441 Donald J. Potter G*E*Mo - supplies $183,12. entry fee refund $250'00 Ck # 5442 Ck # 54:34 VOID Midwest Badge & Novalty Co* supplies 40056' Ck # 5435 Reinhold Lind woo services 71025 Ck # 511.43 St.Paul Book & Stat. Go. Ck # 5436 supplies 23*17 Susanne Ferrazzomwcler.serv. 34643 Ck # 5.444 Ck # 5437 University of Minn,, Helen Frieze "cler.aerv. 18o75* publication 3*10 Ck # 538 Ck # 5445 Herman Bauer o*sup 'lies, p 86*5 --0 Howard J..Jiranswmileage 36., 09 Ck '# 5439 Ck # 5465 Ga rre tt G Ep pley.,Treasvpubl 3.-00 Quad County Girls Softball League -m entry fee- Ck # 5440 .6,00 Gagbrs Handieraf tMasupp.. 5.4d TOTAL $ STREET DEPARTMENT Ck # 51,.6 Ck # 5449 International Un.of Opr.Eng, Minn.Mning & Mfg. Co.supp. 3. $149.80 June Union dues $44.00 Ck # 5450 Ck # 5447 2.408chifsky & Sons.,RoadMix 995-.09 Gladstone Baptist Church rental 125*00 Ck # 5451 Boy Scout Troup # 193 Ck # 5448 Chain 500. Gopher Stamp & Die Co.-msupp. -112.86 STREET DEPAR NT - Con: t Ck # 5.52 Ck # 5458 Jim. t s Saw Sere. supplies $ 3 * 00 Ph�.11.ippi Equip, C.o.,� parts $29. ]�7. Ck # 5.53 Ck # 5474 Ck # 5459 Milner W.Garley & Assoco Try: -State Macho Co,ampax°ts Eng. services 2.,664,1.a Wayne Johns onmHarrie t Johnson Stanley E.Karon,Attyo Ck # 5.60 Ck # 5454 William D.Ne ill,Ruth Vo Ne ill p B]Dakes Inc o- Equipe rental Lucille Rasmussen'serva 72.00 Stanley E.,,Karon, Atty,.Woodbury 150.00 Frank Yorga,Flora, Yorga, Ck # 51161 Ck # 5455 Woodbury 78,o75 M. Dahlquist- Equip. rental Borchert Ingersoll Inca Minn..Fed. ay.& Loan Assoc,, tanley Ck # 5471 supplies 7.92 Ck # 5462' Stanley EbKaron, Atty b Ck # 5.77 Carl F. Bucher -weed control Gk # 5456 Park Housing Corp. ,Mutual Serv. Carver Shell Sean. -, sery 3e00 Ck # 5463 Woodbury 247 o50 Leo F.Kaeder -weed control Ck # 5457 Hazel Park Auto Supply -parts 21.06 TOTAL' SEWER MAINTENANCE 49eb0 2.50 2i3.75 42*00. 106.17 $4,646,02 Ck # 5464 VOID Ck #5467 Hultquist Auto Body- repairs $1.00 Ck # 5466 Lam Elec. C o. "ba1 of inv. $ s41 TOTAL $15.41. ESCROW Ck # 5468 Ck # 5474 Merin Roth refund M27E - $68.00- Richard M,a Lofgren,Delore s V. Lof gre n, S tanley E.Karon, Atty Ck # 5.69 Woodbury $97.50 Wayne Johns onmHarrie t Johnson Stanley E.Karon,Attyo Ck # 5 75 Woodbury° 97 450 William D.Ne ill,Ruth Vo Ne ill p Minn.Fed.Say.& Loan Assoc. Ck # 5.70 Stanley E.,,Karon, Atty,.Woodbury 150.00 Frank Yorga,Flora, Yorga, Stanley E. Karon,Attya Ck # 5176 Woodbury 78,o75 Benny S .chwann.,W�nifred: Schwa,nn,, Minn..Fed. ay.& Loan Assoc,, tanley Ck # 5471 E. Karon,, Attya»Wo odlbury 108 0 75 George B.. Braun,Estel.le Braun, Stanley EbKaron, Atty b Ck # 5.77 Woodbury- 90.00 Wesley Shogren,Dorothy Shogren, Park Housing Corp. ,Mutual Serv. Ck # 5472 Life., Stanley- E. Karon,,Atty. Howard J. LaMere,lona EdLaMere, Woodbury 247 o50 Mpls 4 Savo. & Loan Ass oe . , Stanley E.Karon, Atty,. ' Wpodbury 95.00 Ck # 5:73 C a Theodore Peterson, Lorraine R. Peterson, Stanley E. Karon, Atty., 120 *00 00 0090. TOTAL $19153.0.00 Ck# 5.'79 Frederick P. Memmer. Attorney fees Ck # 5480 Gerald Bell-abstract feet= SEWER AND WATER IMPROVEMENT. Ck # 5481 James Weist - abstract fee $2300-00 Water Imp. # 3 Water imp,, #3 22* 50 TOTAL SINKING FUND Ck # 5482 Ck # 5483 American National Bank Clarence E. Villnow"refund Swr sinking # 1 Water Imp, #.1asinking Swr sinking # 3 Street Impo sinking # 2 $93'4l7sO TOTAL Ck # 8743 Anthony T, . Barilla Ck #8744 Leonard L, Kell Ck # 8742 Herbert Ro Pirrung Ck # 8750 Elvin Vo Bergstrom SEWER MAINTENANCE PAYROLL Ck # -8 745 $192o92 Henry J. Schroeder 172082 TOTAL RECREATION PAYROLL $177 482 Ck # 8749 Howard J. Jiran TOTAL VILLAGE ADMINISTRATION PAYROLL Ck # s71. $149o2O Louis P. Gilbert 60101. $16,, oo X268.50 $54o48 $93g469 0 91 $62,v28 VOID 65*72 23 2 *'20 126*10 $1,553°53 �a.8a.o5i $547*25 $ $416*11 $7.lt9 e 2t7 STREET DEPARTMENT PAYROLL Ck # ' 8734 Ck # 87.0 Anthor�T., H* jungmann $1.66,35 Gordon L. Coon Ck # 8735 Ck # 8741 Bernard Kaeder 201, 69 Ck # 8746 Ck # 8736 Charles E. Crosby Raymond Jo Kaeder 177*31 Ck # 8747 Ck # 8737 Peter M. Moritz Felix T. LaFontaine 133*25 Ck # 8748 Ck 8738 Margaret Margaret M. Huss Donald J. Potter 183o48 Ck # 8739 Joseph Be Prettner 205*15 TOTAL Ck # 8743 Anthony T, . Barilla Ck #8744 Leonard L, Kell Ck # 8742 Herbert Ro Pirrung Ck # 8750 Elvin Vo Bergstrom SEWER MAINTENANCE PAYROLL Ck # -8 745 $192o92 Henry J. Schroeder 172082 TOTAL RECREATION PAYROLL $177 482 Ck # 8749 Howard J. Jiran TOTAL VILLAGE ADMINISTRATION PAYROLL Ck # s71. $149o2O Louis P. Gilbert 60101. $16,, oo X268.50 $54o48 $93g469 0 91 $62,v28 VOID 65*72 23 2 *'20 126*10 $1,553°53 �a.8a.o5i $547*25 $ $416*11 $7.lt9 e 2t7 Ck # 8752 Byron Holm Ck #'8753 Elmer Wo Wiblishauser Ck # 8754 Forrest R. Schmid Ck # 8755 James N. Hafner TUT ION PAYROLL- Con I t VILLAGE AMINT16 q $117010 96*65 910 Q5 116*5.0 $1,395.74 Ck # 876o Ck # 8756 $121..00 Lawrence So Olson Robin A. DeRocker Ck # 8757 149.20 Marguerite E. Crosby Ck # 8761 Ck # 8758 160*50 Willetta Lo. Durand Patricia Y. Ferrazzo Ck # 8759 24504 Arline J,* Hagen Ck # -8762 TOTAL POLICE AND PUBLIC SAFETY PAYROLL $117010 96*65 910 Q5 116*5.0 $1,395.74 Ck # 876o Ck # 8768 Robin A. DeRocker $214.94 Joseph A. Zappa $1.81. *74 Ck # 8761 Ck # 8769 Patricia Y. Ferrazzo 131* 20 Russell Allen 163*58 Ck # -8762 f. t Ck # 8770 Noman L. Green 171.64 Donald V. Kortus 6 14 60 Ck # 8763 Ck -# 8774 Thomas L. Hagen 239*94 Carlton H. Johnson 190*21 Ck # 8764 Ck # 8771 John J. McNulty 188*84 Frank J. Sailer 123.80 Ck # 8765 Ck # 8772 John C. Munson 181*20 Clifford J. Mottaz, 14o.20 Ck # 8766 Ck # 8773 Richard W. Schaller 233024 Marcella M. Mottaz 82,,4o Ck # 8767 Robert L. Welsch 160o84 TOTAL $2o550437 Seconded by Trustee Bergstrom* Aye s all. PETITION a*. STREET IMPROVEMENT The Clerk presented a petition for improvement of Clarence Street between the north line of the Soo Line Railroad tracks and the south line -of Skillman Street. Trustee Gilbert introduced the following resolution and moved its adoption, 63 m 6 , 84 BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD MINNESOTA: 1. A certain petition requesting the improvement, of Clarence Street between the north line of the Soo Line I moll as Railroad tracks and the south line of Skillman Street .4 a gravel base btuminous sufacing an d y grng, bituminous curbingp fliled-with the cotmcil on June 6, 1963., is. hereby declared to be signed by the required per**. centage of owners of property affected thereby* This declaration is made in conformity to Minmsota Statutes Section 429.035- 2, The petition is hereby referred to Acting Village Engineer Harvey and he is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improve" elel ment is feasible and as to whether it should best be made- a as . proposed or in connection with some other improve- ment and the estimated cost of the improvement as recommended. Seconded by Trustee Bergstrom.- Aye s a. all v, APPROVAL - CHAPTER .728.2 LAWS 1963 , Mayor Schmid introduced the following resolution and moved its adoptiont 63 - 6 - 85 of Maplewood. M:LmAm RESOLVED, by the Village Council d esotao that Chapter 728, of the Minnesota Statutes.4 Laws of 1963.t an act authorizing the municipalities of Ramsey County$ including the City of Sto Paul, to participate in the organization and activities of the Ra msey County League tab of Municipalitiesq including the payment of dues as es ,, lished by the constitution and by*,laws of the said Ramsey County League of Mun31.cipa13`.tiest be, and it hereby is$ approved. Seconded by Trustee Holmo RAMSEY COUNTY FAIR Ayes m alla. Trustee Holm moved that a request be.,-.sent to the State Industrial Commissiono notifying them of the dates of. 'the Ramey County Fair, and asking them in advance for inspection of the rides on the Midway area. Seconded by Trustee Wiblishausero. Ayes on all* Mayor Schmid moved that approval be given the RwTisey County Agricultural Society to conduct the Ramsey County Fair at the County Grounds at 2020 White Bear Avenue on July 25th through 28th, 1963,o Seconded by Trustee Bergstrom .Aye s =* all,* Trustee Holm moved that an On Sale 3#2 Beer License be granted to the 'Ramsey County Agricultural Society for the Ramsey County Fair July 25th through July 28th.9 1963o. Seconded by Trustee Wiblishausero Ages a, all. SEWER CONSTRUCTION ERRORS Trustee Gilbert moved that all complaints pertaining to errors in construction of sanitary sewer or errors in the asbilt plans for such construction be reaw ferred to Consulting Utilities Engineer Kishel and Vi lage Attorney Me crier for corrective actiono. Seconded by Trustee Holm. .Aye s a* all. LEAGUE- CONVENTION Mayor *Schmid moved that Trustee ' Holm and the Clerk be authorized expenses for the League of Minnesota Municipalities convention in Mankato., June 12.13 and 3,J4,,, :1963 o Seconded by Trustee Wiblishauser,. Ayes w allo GLADS TONE BASEBALL ASSOCIATION Trustee Wiblishauser moved approval of an On Sale 3.2 Beer License for the Gladstone Baseball Association on June 172 18 and 19, 1963, at Wakefield Park. Also., of a carnival permit f or the same dates and place� and a.bingo. permit. Seconded by Mayor Schmid. Meeting adjourned at 12,050 Rom',o Ayes -w all. Village C J �if ,, - }, . 'I" ;t -wael 1. 0 A regular meeting of the Village Council of the V age-*4 of Maplewood,, M3-nne s ot a., was convened at 7&,,,,,3 5 P* M* .on June 20P 1963� by Mayor Schmid,,, Other members per esent oo Trustees Bergstrom,,.Gilbert,, Iiolm, and Wiblishauser.. Absent-: None, Trustee Ablishauser moved that the mimtes of the regular meeting of Ji-ine 6. 1963, be approved as submitted, Seconded by TJrustee Holm. Aye s , all . RECREATION BOARD RESIGNATION Mayor Schmid presented a letter from Mrs.. Catherine Beek, tendering her re sigma nation from the Maplewood Parks and Recreation Board. Trustee Bergstrom moved that Mrs. Beek'. Is resigm1ation be accepted with regrets,, and that a letter of comendation be forwarded to her on behalf of the Council. .Seconded by Trustee Holm. PROPERTY DIVISION Ayes - all. Trustee Gilbert introduced the following resolution and moved its adoption: 63 - 6 - 86 '�MREAS ion 61 - 9 -= 169 of the ., pursuant to Resolut* Village Council of Maplewood., adopted September '1',, 1961. the special assessments for the construction of Sanitary Sewer Improvement, No.-.3 were levied against the. attached list of described properties; said list made a part herein... WHEREAS I the above ment*oned -pro-perties have been con- Oki veyed and are described according to the attached list a, s Jd list made a part hereino al NOW, THEREFORE, BE IT RESOLVED BY THE VIILAGE COUNCIL OF MAPLEWOOD, MINNESOTA, that the assessments for Sanitary Sewer No-.3 against the heretofore mentioned properties be correctly certified tq the Auditor of Ramsey Gounty in the amlounts stated on the attached list; said list made a part herein. Seconded by Trustee Bergstrom. Ayes - all. Trustee Gilbert 'introduced the following resolution and moved its adoptiono, 63 - 6 - 87 WHEREAS, pursuant to Resolution 60 - 9 - 95 of the Village Council of Maplewood, adopted September 1. 19605 the special assessments for the construction of Sanitary Sewer Improvement No. 2 were levi P ed against the attached list of described properties; said list made a part herein, Olt WHEREAS, the above m6ntioned pro pea, been con. - veyed and are described . according to thle, .o...."...h.ed list list made a part herein, 1 ,. s aid NOW,p TIE' REFOREP BE IT RESOLVED BY THE VJILAc:rEi COUNCIL OF M-APLEWOOD.9 KNNESOTA,, that the assessments for Sanita%7 Sewer No.. against the , heretofore mentioned properties be correctly certified to the -Auditor of Ramsey County in the amounts stated on the attached listo said list made- a here part in ,, S.econded by Trustee Wiblishauser. WATER PETITION a, ARKWRIGHT STET Trustee Gilbert introduced the following resolution and molved its adc�ption,,D, Y WHEREAS., a certain petition has been received by the Village Council for the improvement of the foll - a= , gibed area: ow3mg des Arkwright tree t,4 approximately 255 feet north of Larpenteur Avenue, by construction of water mains,, service cto les conm ionso appurm terra n-ces, and street reconstruction* and WHEREAS. the said petition has been declared to be signed by the required percentage of owners of property affected thereby* NOW� THEREFORE BE IT RESOLVED BY THE 'VILLAGE COUNCIL OF W -LEWOODo KMESOTA, that the petition as hereinbefore des cribed'is hereby referred to Bettenburgo Townsend, Stolte and'Comb,, Consulting Utilities Engineers.0 and th'ey are instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible and should best be made as proposed,, and the estimated cost of the improvement as recommended. Seconded by Trustee Holm... Ayes In as of the foregoing petition and result ionp Consulting Utilities Engineer is el presented a preliminary report on the extension of water on Arkwright Street approximately 255 feet north of Larpenteur Avenue. Trustee Gilbert introduced the folloVing resolution and moved :Lts adoptidn., . .. . WHEREAS the Consulting Ut itie s Engineer f or the Village of Maplewood has been authorized and directed to Prepare pre limina17 Plans fOr the improvement of Arkwri,,gYet Street approximately 255 feet north of Larpenteur Avenue,, bY cOnstruction of water mains service tonne ctionsp appurvm tenanceslpl.and necessary street reconstruction and c,*Zem ne r has WHEREAS e the said Consulting Utilit, 1W prepared the af oresaid preliminary p P 2-M.Prove ment herein described; NOW$ THEREFORE,, VF IT RESOLVED BY THE V.U-,-JAGE COUNCIL OF MAPLEWOOD MINNESOTA: lo: The report of the Consulting Utilities Engineer advising this Council that the proposed improve,= ment of Arkwright Street approximately 255 feet north of Larpenteur Aveme,- by construction of water mains., service comections., appurtenarices,, and necessary street reconstruction is feasihle and should best be made as proposed,, 10s hereby received. 2. The Council will consider the af oresaid iiTrove--* ment in accordance With the reports, and the assessot, men t of beneft ted Property for all or a portion of the cost of the improvement according to M,,S..A. Chapter 429.. at an estimated total cost of the im-provement of .4417.* 0* 3 * A public he arJ-ng will be held in the Council Chambers of the Village HaU at 1900 Clarence. Street on Thursday,, the 11th day. of July, 1963, at 8,&00 P.M. to consider said improvement,,, The notice for said public he * aring shall be in substantially the following fog NOTICE OF HEARING ON CONSTRUCTION OF WATER I"ROVEMENT 'TO WHO IT MAY CONCERN: WHEREAS,, the Village G.onncil of the Village of Maplewood,,. R,amsey County,, Minnesota, deems it necessar7 and expedient that the improvement here-inaf ter described., be made.. - NOW THEREFORE,, notice -is here b given that the Village y Council Will hold a public hearing on said improvement at the following time and place within the said Villaget Date and Time t. July .3..l,, 1963 at 8 Q,1-00 P.M. Location*. Council Chambers of the Village H432 1900-Clarene.e Street, The general nature of the improvement is the con= strucLion of water mains, service connections, appurtenances, and necesaaz7 street reconstruction. in. the fo*32owing described area: Arkwright Street,, approximately 255 feet north of Larpentenr Aveme., The total estimSted cost of said improvement is $5.v417*00o of or pare e It 08 proposed to assess every 10tP Y"-'-- ' ereen -�- ing th tot land benefited by said' imPrOvement whe4�wh`e-r nefits received wiithorat regard to cash or. notft. based upon be valuation*. ons desjr-ng to be heard with refere-nce to the Pers at -this hearingo proposed improvement should be present, Thi's Coune:11 proposeS to proceed under the authority granted -by Chapter 429 M*.&Ao Dated this. 21st day of Ju.ne s, 1963 BY ORDER OF THE VILLAGE COUNCIL james Hafner V I-Liage Village of Maplewood se,bended by Trustee Wiblishausero: Aye s _ allo MRS,6 LINDSTROM -am 2568 EAST THIRD IVENUE frora the C(Duncil on her previOus eared to obtain an answer Mrs,o Lindstrom aPP 0 er parents vestion as to the permisslbilltY Of Parking a trailer add acent to h home on County Road C and Ariel Sfree Building Inspector Londin reported that he had Investigated the proposed locar= tion, had p6in-ted oiat the evident drawbacks to. Mrso LindstrMls' . pare - nts., and, reconmnded to the Council that this request be denied. In view Of the Buildi-119 Inspector I a rec. omendationp Trustee Gilbert moverd that trailer at County Road C and Ariel Street.9 or t he parking of a the request f Q adjacent to 2010 .oriel.. treetq be deni ed. Seconded by Trustee Wiblishauser,* Ayes o* alto -0'��: RY REPORT ao CLAiMCE STRUT or on a petition ge Engineer Harvey presented his preliminary, rep Acting Villa.. t from Skillman tO the SOO.Line RailrOad �tion of Clarex-ice. �tree 3� for construe 6 f easible at an estimated construction was red that the tracks.. M Harvey repOr this street t inell1ding storm sewer on the cost estimate nO cost of 0$40425000s� ing handled by a low pond:Lng area east of but anticipating the storm drainage be Ide Street* h*S matter should be referred back. to the petitioners ow The. Council . felt that t I to build streets on assesS in view of the fact it has not been Council P01icY ment basis for prospective developmento. DRAINAGE PROBISM.- am. sovAD PROPERTY the ineer Harvey presented pictures 'which he had taken of Acting Village bng k add acent to the Sovad PrOPert Y and he also presented 0 Mr.6 Harvey estimated erosion on Battle Cree a report recom-ending the corrective action to be takeme. �.,wshapin-g.of the banks and sides to hold that the necessary remsloplong,�, and re pproximately $3p025ow00,*- the banks in place,, would cost a d that. Trustee Bergstrom moved that the Engineer's reco m-endation be acceptedp an -w 4=o the Engineer be authorized and instructed to perf on'. rteacessary work to Correct the which has t aken place in Battle adjacent tog. and rams Ca sulting from the sanitary sewer line P and tO Prevent f%lurtber damage to the property, 30conded by Trustee Gilbert., Ayes d- all,, PUBLIC NG c= ALLEY VACATION Mayor Schmid convened the meeting for the public hearing on vacation of the north. South alley i9n Blo' 8;vlagoff ifib North Side Addition.: c. k The Clerk was instructed to read the Notice of Heailng,, Acting Village Engineer Harveyo is report was presented in which he stated that $ the utility requirements for future planning had been J re "ewed and that it. was not felt.9 from an engineering stand point v'l f uture development.. 0 that the alley 'would be needed for FoUowing discus-Sion with the owners of the property abutting tbe. alley,, it was determined that there was no objection to its vacation.. Tmstee Gilbert introduced the folloving resolution and moved 1 "ts adoptiont 63 - 6 - go WIRE REASP the owners of more than 50% of the property abutting oh the nor th=-s- out h alley.in Block 8P Magoffings I North, Side Addi.tionq. Ramsey CO=tY.,. Ki -me sota having filed a petition for the vacation of the alleyo and .WBEREAS, the hearing on said petition was preceded by two,weeks published and.posted notice anal WBEREASs NO one has appeared in opposition to said petit.iono and AS It appears for the best interest of the public that said alley be vacated, NOW, THEREFORE,, BE IT RESOLVED BY TBE VILLAGE COUNCIL OF MAPLEWOOD � MIM SO TA, - that the northc=south alley in Block 8.,Magoffirib North Side Addition'p Ramsey- County.,. Minnesota be and the same is hereby- vacated. Seconded by Trustee Holm,, Aves a* ail.. X. DRAINAGE DITCH Acting Village Engineer Harvey presented his report on� the additional drainage.' control required south Of Highway 12 toward Battle Creek. He recommend 'ed that rip rapping again be used,9 such as was done previous , 4 on the souther2y 500 feet of this drainage gully,, and that the est1mated cost of such drainage cones trol work would be $21,600.00, - .. The 00uncil -instructed Mro Harvey to contact Minnesota Mining and the Highwv Department on his plain ,,. and* to determine their participation in this drainage control.. PUBLIC HEARING t= LITMEN LANE Mayor Sc timid convened the meeting forthe public hearizag on the Dons truction.of Linden Lane in Registered Land Survey No. 84. The Clerk, was - instructed to read the Notice. of Hearing. Acting Village Engineer Harvey was asked to make a report on the proposed Dona► struction. Mr.. Harvey stated that a driving surface would consist of 24 foot width th with a 6'" gravel base and a 2ff blacktop mat. Mrs. reported that the I drainage would not be changed from its present course by the construction of the s Meet a Elmer Schlattman., 2830 Keller Parkway., the property owner on the north end. of this . streetp. stated that he would have no objection to having snow deposited on his property when the street is. plowed during the winter* Following the answering of a number of questions from the property owners affected by this im prove mentp Mayor ScInid called for objections to the imProvec* ment. Hearing no objections.. Trustee Gilbert introduced the f ollowing. resolution and moved its adoptionto 63 -, 6. =w 91 WHEREAS, after due notice ce of public hearing on the construction of Linden Lane in Registered Land Survey No.. 84 a distance of approximately 350 feet north of County Road C by grading., , gravel base construction and bitum3".nous surfacing., a bearing on said improvement in accordance with the notice duly given was duly held on June 20,, 1963. and the Council has heard all persons desiring to be heard on the matter and has fully considered the same; NOW., THEREFORE.9 BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD,9 MTNNE-S0TA$ AS FOLLOWSO That it is advisable.9 expedient.0 and necessary that the Village of Maplewood construct Linden. Lane ain Registered Land Survey No. 84 a distance of approximately 350-feet north of County Road C by grading gravel base construction and bituminous surfacing., as described in the notice of hear2*ng thereon., and orders the same to be made. 2,, Han7 E. Harvey is designated Engineer for thiS i mprovement and is hereby directed to prepare f final plans and spe c if is at *1 ons for the making of said improvement. Seconded by Trustee Wiblishausero A'es .= all.. PUBLIC HEARING t= WATER IMPROVEMENT a- BELL WOOD AVENUE Mayor Sebmid convened the meeting for the public hearing for construction of water mains.. service connection and appurtenances on Bellwood Avenue,, from Jackew son to Adolphus.,, Adolphus from Bellwood to Roselawn and Roselawn from West Adolphus to East Adolphus. The Clerk w.as instructed to read the Notice of Hearing., Mayor Schmid. explained the reason for calling the and the general prov. owe cedures followed in such. cases, The meeting was the,:rl� turned over - to Trustee. Gilbert for explanation of the infornzation pe-Z--tenant to this improvewnt.. F611owing the answering of a number of questions from the.floor, Mayor Schmid called for objections to the improvement.. Hearing no objectionso Trustee Gilbert introduced the following resolution and moved its adoption, 63 -6 ,. 92 WHEREAS after due WHEREAS notice of public hearing on the cona* struction Of water mainso service connectionsp appurtenances and necessary street reconstruction on Bellwood -Avenue�, frm Jackson Street to Adolphus Street Adolphus Street from Bellwood Avenue to Roselavn Ave me and Roselawn Avenue from West Adolphus Street to East Adolphus. S-treet., a hearing on.. said improvement in accordance with the notice duly g-1ven was duly held on the 20th day of Junet 19630 .and the Council has heard all persons desiring to be hear'd on the matter and has fully considered the same.; NOW,� MREFORE, BE IT RESOLVED OF MAPLEWOODg MINNESOTA, as foliows: By THE VILLAGE COUNCIL That it is advisable v expedient, and necesaa3:7 that the Village Of Maplewood construct water mains, service tonne c bons o appurtenances and axe cessar7 street reconstruction on-Bellwood Avenue from Jackson street to .Adolphus S-tree to Adolphus Stre .9 et from Bellwood Avenue to Roselawn Avenue and Roselamn Avenue from. West Adolphus Street to .East Adol phus Street. described in the notice . of hearing thereon., and orders the same to be made, '2.o Betten-burgo Townsendg Stolte and Comb are desig= nated engineers for this improvement and are her directed to prepare final plans and specificati3OM's for the making of said improvement,. Seconded by Trustee Holmil.. P PUBUIC HEARING qw WATER IMP ROVMNT - SHERREN AVENUE Mayor Sebmid convened the meeting for the public hearing on the construction of water main on Sherren Avenue between Barclay and Hazelwood; On Barclay between Cope.and Sherren and on Hazelwood between -Sherren and Copeo The Cl was inw structed to 'read the Notice of-Hearinag,, Mayor Schmid explained the purpose for holding the hearing and then turned the meeting over to Trus'tee Gilbert for an explanation of the improvement as row Posed.. H Following the answering of a number of quest"ons from the floor 1 , Mayor Schmid called for objections to the proposed 39-mprovement. The follow* were heard: ing objectors Sylvester McDonough. � 1453 E. Sherren Meg 7 Mrs. Bernard LaRose -w 232*1 Hazelwood LeRoy Eastman w 1502 E. Sherren Mrs. Har3:71arson , 1511 E-0 Sherran Mrs. Michael Murray - 1525 E. Sherren Mrs.. Robert Linda ever - 1519 E. Sher'ren Eugene Witzel .. 1466 E. Sherren Benjamin Warming - 1461 E.. Sherren Not present but objecting was Mr-,, Henry Riley ca 1510 E, Sherren Peter Moritz w 2291 Hazelwood After computing the differences between those voicing objections and those "in favor of the improvement, it appeared that approximate4 60% were in favor- and 4010 opposed, Trustee Gilbert 'Introduced the following resolution and mo-,red its adopt* Ion- 160 63 v= 6 - 93 WnREAS., after due notice of public hearing on the con" struction of water mains, service comaectionso appurtenances and necessary street reconstruction on Sherren Avenue between Barclay Street and Hazelwood Street* on Barclay Street between Cope Avenue and Sherren Avenue., and on Hazelwood Street be,. tween Sherren Avenue and -Cope Avenue,, a hearing on said improvement in accordance Vit the notice duly given was duly held on the 20th day of June, 1963,, and the Council has heard all persons desiring to be heard on the matter and has fully considered the sameo 0 NCW.1 THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD� MINNESOTA.,, as follow l.. That it is advisable ,, expedient., and necessary that "' the Village of Maplewood construct water mains, service conneetions,� appurtenances and necessary- street reconstruction on Sherren Avenue between Barclay Street and Hazelwood Streeto on Barclay Street between Cope Avenue and Sherren Avenue, and on Hazelwood Street between Sherren Avenue and Cope Avenue., as described in the notice of hearing thereon., and orders the same to be made. 2. Bettenburg., Townsend Stolte and Comb are desig- nated engineers for this 'improvement and are hereby directed to prepare final plans and specif icat ions for the making of said improvement. Seconded by Trustee Wiblishauser. Awe - all MR* SAVARD -sm.. 2106 RADATZ Mr. Savard appeared to request information as to the. repaving of Radatz Avenue following sanitary sewer and storm -sewer construction. Village Engineer Harvey reported that reconstruction of- this street was scheduled to begin the is week in July. Mayor Schmid requested that Village Engineer Radatz Avenue east of hate Bear Avenue as proceed with temporary repairs prior to the if he feels such repairs are justified, Harvey investigate the situation on reported by Mr. Savard., and t hat he scheduled street reconstruction., H jj) SMITEI mo 230 CRESTVIEW DRIVE J Mr. Smith appeared to obtain approval of the prellminary plat of the Heeke-roth 0 0 1 e Addition No.. 2,.. He also requested- some 'Information as to correctQon of th violisly discussed by the Council at this meetingq south of drainage problemo pre Highway 12o In view of the Recreation Department request for monies in lien of land on the donation to the Par Henke roth Addition No. 21 Mr. Smith offered $750-00 as a ks and Recreation Department. Trustee Holm moved that Mr.. Smith's offer of $750.00 as a donation to the developew ment of Parks and Recreation lands in the area of his plat,, Heckeroth Addition No. 29 be accepted i ., if and when the plat s approved. Seconded by Trustee Wiblilshausero .yes -. all .Auer investigating the revised platp Acting Village Engineer Harvey stated that 0 's*on to the plat4 Consulting Utilities Engineer* he was sat iqsf ied with the rev'i I Kishel alsO stated that he was satisfied as far as the sanitary sever easemnt was I concerned on the revised plate. Trustee Gilbert moved that the -revise'd plat of the Heckeroth Addition No,&. 20 0 n, the Gonsulting Utilities meeting with the requirements of the Village Enginee . Engineer and -the Recreation Department.$ be accepted and approved., as submitted * Seconded by Trustee Bergstrom* Aye s , all * WATER MAIN EXTENSION for Consulting Utilities Engineer Kishel informed the Council of the necessity A constructing a connecting water line., preferably W39-th the English Street main,* so as to give additional protection -,-to both the North Gladstone and Hills and Dales areas. Mr. Kishel suggested -that the line being planned for Skillman Street be extended west and connected with the English Street main.. Trustee Gilbert introduced the follawing resolution and moved its adopt ,ono 63 . 6 mp 94 RESOLVED5 by the Village Council of Maplewood., Mimesotas that Bettenburgo Townsendo Stolte and Comb., duly appointed Consulting Engineers for the Villaget be, and they hereby are authorized and instructed to 'nclude.9 as part of the final plans and specifications -for the construction of Water Improve- ment No. 3 Project 1A., as approved by this Council pursuant to Resolution 63 - 6 - 80 dated June 6� 1963,, the construction of a 6 inch water main from Curve Street to English Street on Skillman Street. FURTHER, that no portion of the aforesaid 6 inch water main Will be assessed against any abutting property.O Seconded by Trustee Bergstrom o Ayes ,=.all., PARKSIDE FIRE DEPARTMENT Trustee Holm moved the issuance of . Bingol.On Sale IoZ Beer.. and Fire Works. Permits for the Par side Fire Department for July 4,o 1963 Seconded by Trustee Wiblishauser,, Ayes Trustee Holm moved tot the M4plewood Policewoman be authorized to join tba organization of Policewomen with payment by the Village for entry fees and dues as stipulated 1:5r the organization. Seconded by Trustee j3ergsirom. Ayes POLICE APPOINTMENT Trustee Holm moved that.* based on recommendation of Police Chief S . challer., pre vious action of the Council appointing Carlton Johnson as a full time police officer effective Ju2y 1.9 1.963 be rescinded, and that Officer Johnson be c=m tinued as a part time officer until.August 1, 1963* Seconded by Trustee Gilbert. Aye s a114' BEER LICENPES Trustee- Wibli'shauser r4owed the renewal of the following 3.2. Beer License- s for the year July 1,. 1963 to JU1Y 30, *19640 subject to the recom-mndation of the -inspectors and proper receipt of application and correction of discrepancies as no't'ed',' APPLICANT BUSINESS ADDRESS LICENSE Labers Liquor Store 1730 R'ce Street Theo. L. Labor Liquor Store no exceptions Keller Club House 2166 Highway # 61 Fred Re Coakley & Russel M. Emeott Golf noexcep tions On. 'avers, Kroger Grocery & Super Market Kroger Company Grocery Northernaire Cocktail Lounge Motel George Y. Trudell, Ge aoAdm.., Lounge Shoppers' City., Inc,, Melvin Roth' Kasal Grocery Jo J0. Kasai, Deans Tavern James Dean Maple Leaf Liquors Harold Schmidt & Frank JoUlrich, Knowlan's Super Market Store Grocex7, Tavern 1815 North.St*Paul -Road no exceptions Off Sale 244l Maplewood Drive. Clean ovens downstairs stove,, on Safe Cle*an downstairs cooler.. R-Pplace panel in kitchen screen door, Clean up kitchen also coolers., 1740 Van Dyke no exceptions Off Sale 2259 E* Minnehaha Avenue, ..no exceptions Off Sale 1.986 Rice Street no exceptions On off Sale Liquor . store 1690 White Bear Ave.. no exceptions Off Sale Grocery 2720 Stillwater Road fire extinguisher not checked Off Sale A P I Al PLC BUSINESS ADDRES,,(3- LICENSE Bensons Grocery 1350 Frost Avenue Mrs.-Eleanor R..Benson Grocery 0 Empty container in basement, Clean up basement toilet. Provide outsilde burner.. Off Sale Seconded ly Trustee Holm,, ACCOUNTS PAYABLE Tru s tee W I*bl ishauser moved approval and payment, ef the following accounts, mitted for approval.. Ck # 5484 James Mo Hafner,=confexp,. Ck # 5485 Byron Holm-conf,.exp. Ck # 5486 Hillerest Glass and Paint Cop 5465 Ck # 5489 Charles E* Johns onv:!�refund Bldg.permit #9977 .1 UNDISTRIBUTED GENERAL EXpENSE VILLAGE ADMINISTRATION Ck # 5487 $2Oo74 Postm.as tert=po stage for meter $150.00 Ck, # 5488 240,75 Nor . thern ' States Power Co. servicea=all. depts. 274*14 Ck # 5490 Ck # 5495 Nick Burkowski,*photos $25,OQ -Peryle MoUlseth-jury duty Ck # 5491 Ck # 5496 Robert B. -Fishere-jury duty 2oOO Gene A, Young-miury duty Ck # 5492 Gk # 549°T Harold C,.- Frenningeftjury duty 2,40 Raymond W-Olcott,=Court- exp. Ck # 5493 Ck # 5498 Eileen N. Hendricksni u7 duty 2oOO Vi11age of Roseville Ck # 5494 Court costs Melvin A, OtLaughlin,- "ury duty 2,,.00 TOTAL POLICE AND PUBLIC SAFE Ty Ck # 5499 Ck 5502 Bud & Al I s- Brake Service repa irs .# Norman L.- Green-mileage $115o.60 .Ck # 5500 Ck # 5503 Champion Chevrolet Go,-parts 3060 Hillcre.st Car Wash,,servo Ck # 5501 Ck # 5504 Continental Safety EquIpo.Ine, midwa y -Ford Co.,ftrepairs .repairs 11o16 .4=11cm $475,624 2oOO $ 20,00 2*00 10050 15,,.00 $62.50 $ 1,095 91000 85,o5o POLICE AND PUBLIC SAFETY Coo c I t Ck# 5505 6e00 Ck# 5509 G.E.M. supplies $20.28 City of St. Paul, Ck 5519 Drunkometer Ck# 5506 ` Motorola Co nudcatione -oserv.. 15.40 Ck # 5510 Richard Moore-slow pitch off. Oscar Weitzman Men's Store Ck# 5507 Uniform allowance Meryl T�nke lberg- supplie e 2 6 o 50 Qk# 5511 Ck# 5508 Champion Chev. Co. Northwestern Bell Tele a 12.65 �� Po�.�ce Cr�.iser TOTAL RECREATION Ck # 5512 Ck # 5526 A.D.01a.r slow etch off. , 9.00 James old -slow pitch off, Ck # 5513 Ck # 5527 Robert Conl.eyaosl.ow pitch off. 30.00 Michael Curran - cervices Ck # 551. Ck # 5528 David Dittberner -slog pit.off. 9.00 Susanne PO Ferrazza- serer¢ Ck # 5515 Ck # 5529 Dennis Eis'singer = slow pitch Helen Frieze * servo off.. 9 0 00 Ck # 5530 Ck # 5;16 A ..Institute of Park Exec. Richard. Eldridgev slow pitch off.640 membership fee Ck# 551` James Friberg,.. low pitch off. 6e00 Ck # 5518 Thomas Hagen-slow pitch off* 6 * 00 Ck 5519 Warren. Hanson -chow pitch off a 9000 Ck # 5520 Gregory Jacobs -slow pitch off., 15.00 Ck # 5521 Richard Moore-slow pitch off. 6 0 00 Ck # 5522 Paul ordeen - slow pitch off. 9000 Ck # 5523 cx # 5531 Assoc, Wholesale rsmsupplies Ck # 553 E.c, Handicrafts Into supplies cx # 553 Fred JoGerten- supplies Ck # 553. DARTS =supplies cx # 5535 Howard J. Jiran.petty cash ck # 5536 Albert Kaedermsupplies Howard Speiee -slow pitch off 0 9000 Ck # 5537 Luger Mercantile Coa4=supp Ck # 5524 Donald. Speise.=sl,ow pitch off. 3.00 ' Ck # 5538 McGraw Hill Book Co0Inc. Ck # 5525 publo Stephen Wood.mel.ow pitch off. 6.00 m1,2ce $ s000 33 ,.60 12.113703 9480057 $67*75 70e95 5 14o°to 15eoo 356,o15 224.82 60.00 41-o7-0 30000 l4o4o 22a02 15p29 Ck # 5540 Ck.# 5542 Ted fs Fixit ShoDcarepairs .50 60. M*nnoPaper and Cordage supplies 2.3081 TOTAL $11242,o20 STREET REEA£t'INT Ck.# 5543 Northern States Power Coo Ck # 5552 stre.et lighting $828.7; Elmer G-e-.1ger Farm- EquIp.o. supplies* $260:41- .Ck # 5544 Ck #5553- Village of Nov. -Sto. Paul. street 1 ghti Grand Ave*Motor Coovopart's U_ ng 18043 101,661 Ck #55,45, Ck #5554 WMaKille, en�-, 0:C0....OT-re Phillippi Equip*Coo.parts 4o,Q2 O.-treet lighting 130-oll Ck 5555 ..Sindlair R—ef Co.o.#Mgasoline ,Ck #5546 314,o-22 Coast to Coast Q misco 22.87 Ck #5556, Ck5547 �TpFeSs�ith Tire & Battex7 # tires 124 22 General Welding sem, 15,,.00 C Ck # 5548 k.# 5557 Sears Roebuck & Co,0,Mj Tri State Mach, parts 2-0:02 3.8co .17036 Ck # 5549 ..Ck # .5558 T*A-0;3ch1fsj7 & Sonspind.... Sto. Paul Dispatch & Pioneer Fres"S. publ, .,,m weed' control -ROad material 5010 864,095 Ck # 5550 Da on 0-1 Coo.fuej TO T AL $2�i519''*3? yt 3. 48*�q Ck.-#5551 - .. r .. . , _ Flour City- Brush Go,vosupp.. 5002 S- TOR M- . S��ARALNAGE SEWER MAINTENANCE UMMMUM-M C.k. # 5559 Ck #5560 Elk .River CQncrete-Prod.Co., $f6E%eFQl'►ex°1boT1 Equip OC,o*eaparts $42.30 WATER IMPROVEMENT Ck.. # 5561 Robert Ck # 5562 Waldor - Pump & Equip* parts 9090Oman= LoDeckerenabstrac-t cost TO . TAL $52.2o $11800. STREET D4PARTMENT.PAYROLL Ck. # 8775 Anthony H. jgmann un $18.280' Ck.#.8776 Bernard Kaeder $23.4o94 -m1360 .RECREATION -Gon" t Ck #5539 C Ck. #5541 $ $Io4.31 N Nat Sports Co,: supplies $ $69080 S -m1360 S TREE T DEPARTMENT P�. O1 � a l t Ck # 8777 Gk # 872 Raymond J, .Kaeder $19,93 Charles Eo Crosby $59*15 Ck # 8778 Felix To LaFontaine 15328 Ck # 87$7 thru 8795 VOID Ck # 8779 Ck # 8796 Donald J, Potter 19�.e39 Margaret M. Huss � x:26,10 Ck # 8780 Ck # 8797 Joseph Ba Prettnex° 229002 Pete M. Moritz 2 Ck # 8781 Gordon Lo .Coon 78429 TOTAL $4 6610l SEWER MAIN'I'ENANGE PAYROLL Ck, # 8784 Ck # 8786 Anthony To Bax°i11a $1$8°92 Henry Jo .Schr°oeder $2060.10 Ck # 8785 Leonard Ira x °13. 174o66 TOTAL $569068 RECREATION PAYROLL Ck # 8783 Ck # 8798 Herbert R. Pira°ung X175,83 Howard Js Jiran $253090 TOTAL $x.290.73 VILLAGE ADMINISTRATION PAYROLL Ck # 8799 Ck # 8843 James Ma Ha..i'r1el' $260o95 W3.11.e$ta L. Durand $91*05 Ck # 880 Lawrence Sp Olson 137,lO Gk # 8804 Ck # 8807E VDID Arline J, Hagen 116o50 Ck # 8802 Marguerite E. Crosby 96e6:5 TOTAL $6$2x25 POLICE AND .PUBLIC 3AFE'T'SC PAYROLL Ck # 8805 Gk # 8809 Robin Ao DeRoeker $230,o55 John J, McNulty $204045 Ck # 8806 Ck # 8810 Patricia i, Ferrazzo 131o20 John G, Munson 181,20 Ck # 88037 Norman. La Green 187p25 Ck # 8811 VOID Ck # 888 Ck # 8812 Tho�Thomas Lo Hagen 2550.�5 Richard Richard W, Schaller 248,o85 POLICE AND EHB IC Ck # 8813 Ck # 8815 Robert L. Welsch $176 *45 Josep h A.,, -Zappa $197,05 Ck # 8814 VOID Ck # 8816 Frank Jo., Sailer 1 L-3o8o TOTAL $4936.65 Seconded by. Trustee Bergstrom, Ayes all. -SALARY REVIEW .Trustee Wiblishauser moved the f01l0W_n9 salar y increases effective 9 Willetta Durand to $265*00 Marguerite Crosby to $26150-00 Margaret Huss to $325.00 Arline Hagen to $335.00. -Seconded by Trustee Holm,, Ades =* all:,, ORDINANOE NO,,..166 Ttrustee'Wiblishauser introduced.-the--following 6rdJ Inance and roved its ado .ptionr ORDINANCE NCB ,266 AN ORDINANCE AMENDING ORDINANCE NCB, 97 PROHIBITING PERSONS UNDER THE AGE OF* 21 YEARS FROM POSSESSING AND/OR CONSUMING INTOXICATING LIQUOR AND NON INTOX4M MATING MALT LIQUOR,, Seconded by Trustee . Holm, Aye s ATTORNEY REPORT Village Attorney Memmer's report on the landscaping of the Disco Corporation property.4adjacent to the GEM Store o was presented and discussed. Trustee Gilbert moved that the attorney's report., relative to the landscaping of the GEM property., be referred to the Acting Village &gineer for further in'vestiow gat ion, and tha t he report back to the Council 0 41 Completion of the. lands caping.- with his recommendation for $econded by Trustee Holm, AYes all, PERMISSION TO BUILD .,., UNDERSIZED LOT! Trustee Xiblishauser moved that permission be granted to Anthony 'Hartman to build on an undersized lot on East Shore DriVe situated approfeet northwest of Adele Street. emirate 237.55 Seconded by Trustee Holm, Ayes► ally Meeting adjourned at 1945 Ao,Mo all V111age Clerk du;. ne u 1963 A regular meeting of the Village Council. of the Villlagre of Maplewoodp Minnesota, was convened at 740 P* M'*.* June 2.7,, 1963.9. by Mayor Sch-mid 'Other members presents Trustees Ber g strom Gilbert and Holm, Absent: Trustee Wibli.shauserw Trustee Bergstrom moved that the minutes . of the regular meeting of June 20th 19631 be, -approved as submitted. Seconded by Trustee Gilbert, Ayes m, all, COPE STREET EXTE W. NSION .Acting Village Engineer Harvey presented his report concerning his negotiations with the Highway... Department. on their particip*ation on the construction ,of Cope Street as a remote access road., M—ro ..Harvey reported that the Highway- Department representatives had agreed . to assume a*substantial share of thy-- -cost of constructing-Cope Street for use as a remote access road to Highway 36; but that their recommended extend =g Cope Street between Atlantic and English Streets so as to complete. the. accessibility of.all property between Highway 61 and Hazelwood-Street., In. view of the. Highway Department- recommendation Trustee Gilbert introduced the following. resolution and moved it.s adoptiono: 63 695 WMPEAS., it is proposed to improve Cope Street: between the West line of English Street and the east line of Atlant* Street by grading., gravel base co'nstruction.9 bituminous sur. facing, concrete curb and gutter and b.oulevard-sodding.0 and to assess the benefited proper' ty for all or a portion of the cost of the improvement,, pursuant to Mime sota Statutes., sections 429,011 to 429..11x. (Laws 19530 Chapter 398-, As J amended.) .N0W.THER9F0RE..j BE IT RESOLVED By THE VILLAGE COUNCIL GF MAP D, MINNESOTA: That the Proposed improvement be referred to Acting Village .,Engineer- ' Harvey for-study and that he is instructed to report to -the Council with all convenient speed advising -the Count c il in a preliminaz7 way as to whether the proposed improvement is feasible and as - -t.o whether it should best 'be made as pro- posed 'or in connection with some other improvemento. and the estimated cost of�the improve ment as - recommended,,. Seconded by.* Tru stee Bergstrom. Ayes ROGER FONTAINE 1322 EAST COUNIT ROAD. C Mr.-Fontaine.v,.a plastering contractor street requested use of that portion of English south of County Road C dedicated, but not et builtp for driving and parldng his contractors equipment., Mrustee! Gilbert .owed that Mr.. Fontairft request be refe rred to the Planning a ion and. to the que U comission as to the zom* ng and use of the property A Village Attorney as to. the legality ;of the request. Seconded by Trustee Holma Ayes .,,=. all* RUSS BOOGREN 4= MOOSE LODGE Mr.. Boogren informed the Council that the Moose Lodge on Payne Avenue is negoft* .tiating for the purchase of property on English Street just north of Frost Avenue for the location. of a new Moose Lodge building.. . The Moose Lodge woad like to have a Bottle Club License For their members before completing. negotialm tions for purchase of the property and proceeding with plans for a building. Mr* Boogren was desirous of deterring the Council's attitude toward the issuance of such lice nBe.- Trustee Gilbert moved that the request of Mro Boogren be referred to the Acting VM-- age, Engineer to detemine the distance, of this property from the: nearest church y re quirements For m d and to Village -At t. orney. ewer as to an in3m is tance.of a Bottle Club Fromm.. Churches. and schools. Seconded ,.by Trustee Bergstrom* BILL MARR.,m HOME GAS COMPANY Ayes - all Mr. Marr- appeared to request., on behalf of Home Gas Company., the use of Ridge Street.. FO r the purpose of 'access from Ripley Street to the Home Gas ..Comparq pry * perty. This is a dedicated str.eet but it has. not been .opened: or built.. It was explainedl.to Mr. Harr that certain problems were presented in that the.-:- Village- would not want., by granting, such permission., to bind itself to main,- tenance'of any sort on this street � Mayor Sehmid moved that this request. be referred to 'Village Attorney Memmer for his opinion as to legality of granting the reqnest,, a.nd any other legal aspects presented by granting of such permission - fornse of the.. streets s Seconded by Tru-stee Holm, GEM STORE LANDSCAPING Ayes 0-16. Acting Vi3lage Engineer Harvey reported that as previously instructed by- the Council,,, he had investigated the .additional landscaping necessary on. the south side of the D ty Disco proper adjacent to the GEM Store. He- I stated that in order to temporarily divert some of the drainage waters which wire causing erosion to the -bank of the Pr operty., he had constructed a blacktop durbing at the to of P the ban .0 Ira Harvey further estimated the cost of putting top soil and grass seed on the south bank of the property and on the sewer easement a*t,$2100.0010 Trustee Bergstrom moved that Acting ` -9 age'En sneer Harvey nd Village' Attorney y Mever be authorized and instructed- to negotiate with the local GEM management as to the necessary corrective work. and .pay ment for the same,, as recomend d- and outlined by.Engineer Harvey in his report 4 Seconded by Trustee Holm, Ares .-% all. BLACKTOP AND- CONCIRETE ..RIMAY SPECT-FICATIONS'' Acting Village Engineer Harvey. presented to the Council il - his re comm. endeMoons on standard'specifications for construction of both asphalt and concrete drivewOva. Aw2wo Following discussion off the matter,,. *Trustee Bergst-_rdoa..�. ..�rcrt�,d that tl a specifies c ations. as presented and corrected be adopted as VU -,001 icy for the con- struction. by contractorsp of asphalt and concrete, d-r.l.. ,ways . Such specift cations are as followso6 STANDARD SPECIFICATIONS FOR ASPHALT DRIVEWAYS I* GENERA1*0 This specification involves the construction of both a base course and asphalt surface on a sound subgrac1a. It is essential that adequate drainage be provided. 0 II PREPARATION OF SUBGROEO It shall be the Contractorvs responsibility to establish the necessary grades for the work to be done. The site of the or shall first be graded and all excess material removed. The subgrade when completed shall be true to grade,, hard., uniform and smooth. Gom pact ion shall be by at least a two ton roller, ;•.Inaccessible areas where rolling cannot be carried out shall be compacted by tamping, Ir SE,& I I.Le BASE COUR =WWOMM A base shall be constructed using crushed gravel or other approved aggregate to a minimum depth of 40. It shall be spread in layers of uniform thiclaiess and rolled. and ,compacted ..until firm enough to - support equipment and mAterial trucks without displacement or rutting. Soft spots shall be re,, moved and replaced wilth suitable material. IV, ASPHALT WEARING SURFACE The Asphalt mixture for the surface shall be hot plant mixed and shall be furnished from an approved asphalt hot mix plant. The minimum thickness of surface permitted shall be 2" after compaction,, The compacted weight shall be 100 pounds per 'inch. The Contractor shall use skilled workers.,, up to date methods � A and modern equipment suitable to the, size project. undertaken. The roper used for compacting the asphaltic surface shall be not less than a 2 ton self propelled roller,, Rolling shall be continued until all roller marks have disappeared. V., CONTRACTOWS RESPONSIBILIM It shall be the Contractorts responsibility to see - thats, 1. All materials used on the project shall be equ*al to the standards of good practice. 2. The proper quantifies are used and that all nominal dimensions and thicknesses are met. 3. The Job is completed in a workmanlike manners free from unsightly surface irregularities and other imperfections. aa3a* 4, The area is cleaned up all excess d"r-L.9 and other debris removed from the improved. a,�r:;efa- and adjacent propertyo 5- Secure all necessary licenses and permits before beginning work. 6,, Establish the necessary grades. STANDARD SPECIFICATIONS CONCRETE DRIUWAYS GENERAL21D This specification covers the construction of a concrete surface on a prepared subgradeo It as essential that adequate drainage has been provided. adequate SUBGRADE PREPARATION,: The contractor shall establish the necessary grades and complete the grading of the subgrade true to this grade -uniform and smooth. The sub grade must be of uniform firmness. All hard spots and all soft* spots must be removed and replaced w3.th suitable, f"11 material* III. CONSTRUCTION: The minimum thielmess of slab permitted shall be 4" of either plain or reinforced concrete. If plain concrete i r"ded at all is usedp contraction joints must be proil 0 places where the' drive abuts a'itructure. If rein-- forcing is used, the construction joint spacing .ay be increased to .20 feet*- IV ,o CURING: It shall be the contractors responsibility to see that proper protection is given to the fresh concrete during the first few hours of the hardening period and further., to see that proper instructions are given to the owner that he is to continue curing treatment or protection if necessary and that he may understand the J ortance, of IMP this phase of the project. V. CONTRAC TOR f S - RESPONSIBILITY It shall be the responsibility of the contractor toO 40 1. Secure all necessary licenses and permits before beginning the works. 2., Establish the necessary grades.. 3. See that all materials used on the job are of a quality consi-stent with current good practice t* ti(s are used and nominal See that iDroper qua I It t . hicknesses and dimensions are meta 5. Complete the job -in a workmanlike from surface irregularities or other 6* Clean up the Job by removing excess earth�, materials, and other evidence of construction from the job site and adjoining areas. Ire The Contractor shall use skilled workersp modern methods P and equipment suitable to the size of the project and amount of the work to be done in spreading and finish-ing the surfac3".ng, Seconded by Trustee Holm'. Ayes - all, REFUEDING BOND ISSUE V Robert and 9 . Fiscal Advisor from Duran. and Moo 'q. appeared to advise the.. Coune 1 of the program, figured by himself and other members of his firm .,. f or refinancing certain of the Vi'llage's bonded indebtedness for sewer improveraents,1 including the estimated net savc' ings to the Village. Trustee Gilbert introduced I . oduced the following resolution", and moved its adoptions 63 *o, 6 me 96 RESOLUTION PROVIDING FOR THE ISSUANCE OF GENERAL OBLIGATION REFU.NDING IMPROVEMNT BONDS OF-1963 BE IT RESOLVED by the Village Council of the Village of MapiewoOd Minnesota., as followso to This Village Council does hereby find determine detemine and de. clare that Ot is necessary and advisable for the reduction of inte' cost to the m1micipality and cons'istent With the coven-ant -rest the holders there-of to refund the principal of the fo S made with outstanding'obligations of the munit ipal itys. 32owing listed (a) $500$flC30 Improvement No. 2,, Sanitax7 Sewer Program Bonds of.1959,p, dated ,September 1, 195-910, (b) $300,000 Improvement No . o 2-.8 Project No, 4-Sanitar Sewer Program Bonds of 19590 dated December 15, 19590- y (c) $600o000 Sanitary Sewer Improvement Bonds.0 Series 196o.t dated .February 19 1960. (d) $600sooE) sa'nitary Sewer Improvement Bonds of 19608 Not 3$ dated Ju1y 1'. 19600 20 It is herebY f Ound and determined that all or a part of the obligations listed in paragraph 1 above mature more than 6 months after August l, 1963P the date on which it is proposed-to issue the refunding obligations to be issued hereunder p and that all of the obligati-ons to be refunded mature or are callable before August J., 1973o. 3,o: With respect to the obliRations listed in paragraph 1 above the Village of Maplewood here exercises 'Its right to ca.0 said 'bonds for redemption according to their terms and hereby authorizes 400 and directs the Village Clerk to give notice to the to e s respee ive banks. where said bonds are payable,, th la t known holders and to all holders who have regist red their addresses and bond numbers with the Village Clerk. names 0 1 Each of said bonds is hereby called on the first interest payment date follOW3.ng the passage of this resolution on which by its terms it 'is subject to call. 4. The Village shall forthwith 'issue its negotiable coupon general obligation bonds in the aggregate principal amount of $l,,745, s 000,, to be 10745 in number and numbered con= secutively from 1 to 1, 745,, both inclusive in the. demonination of $1,000.00 each, dated August 1.0 1963,,, and to bear interest from the date thereof until the principal is paid at the rate of three and ten hundredths per cent (3-10%) per annwn on all bonds maturing in the years 1964 tee 1970,,, both inclusiveo at the rate of three and forty hundredths per cent (3.40%.) per annum on all bonds maturing in the years 1971 to 19*74,, both inclusive and. at the rate of three and sixty hundredths per cent (3..60%) per annum on all bonds maturing in the years 1975 suable February 1_,, 1964., and semian=% to 1978, both inclusive, P nually thereafter on August 1 and February 1 in each year., plus additional interest on bonds numbered 1 to 1,245,,,-both inclusive, represented by a separate set of interest coupons,, at the rate of two per cent (2.00%) per-amum from October - l,, 1,963 to August 1. 19 64., payable February 1,, 1964 and August 1,, 19 64,, and plus add i,= tional interest on bonds numbered 1,,246 to 1,,745., both inclusive, represented by a separate -set of interest coupons at the rate of one and eighty hundredths per cent (1.801o) per annum from ctom ber 20., 1963 to.February 1., 196 5., payable February 1,, 1964,9 August 1., 1964 and Februax7 1., 1965.. Said bonds shall be pay., able as to principal and interest at The Chemical Bank New York Trust Co. I ,, New York,, New York, or The American Natoonal Bank of Saint Paul., St. Paul.. Minnesotan and shall mature serially on Augur 1 in the years and. `amounts as f olio ws4, $ 80$000 w 1964 $130.9-000 1972,,73 $1ao,40o 1965=o66 $135,000 1974o,75 $1100000 m 1967o=69 $14o.QOO m 1976.=*77- $1.15900o d 1970 $ 85.9000 m 1978. $1259000 1971 All bonds maturing in the years 1971 'to -1978., both inclu. sive shams be subject to redemption and prior patent at the option of the Village in 'inverse order. of their serial numbers on August 1. 1970, and on any interest payment date thereafter at par and accrued interest plus a premium of $20-.00. Thirty days prior notice of redemption shall .in each ease be. given to the bank where said bonds are payable,, and to the last known holder. Holders desiring to receive such notice must register -umbers with the V their names aze Clerk.. addresses and bond n ill 5. The bonds and interest coupons to be issued here. under shall be in subs t.antially the following form t, UNITED STATES OF AMERICA STATE OF MINNESOTA COTJNTY OF RaW.EY VUL AGE OF MAPLEWOOD No GJCJ ""'NERAL OBLIGATION REFUNDING IMPROVEYCEW-7 .-)ND OF 1963 KNOW ALL MEN BY THESE PRESENTS,, that the Villa of Maple, wood, RamsV County., Minnesota ,v certifies that it is indebted and for value rece ivied' promises to pay to bearer the sum of ONE THOUSAND DOLLARS on the first day of August., 19 and to pay interest thereon from the date hereof until the principal is paid at the rate of three and ten hundredths per-cent (3o.10%) per annum. said interest being payable Februax7 1,,, 1964 and semiannually ther-9eafter on the first day of August and the first day of February of each year *Zj:,lus additional interest represented by a separate set of interest coupons at the rate of two per cent (2.00%) per annum from October 4 1963 to August 1,., 19640 payable February 1,9 1964 and August 1. 19 64., in accordance with and upon praze-ntation and surrender of the interest coupons hereto attached which are two sets$ one representing interest from the date hereof to maturity at the rate of three and ten hundredths per cent ( P 30-10%) per annum and the other representing additional. intera* est at the rate of two percent. (2000%) -per annum. for the period October 1 Both principal and 1963 to August 1. 198 interest are payable at The Chemical Bank New York Trust Co.., New York,,, New Yorks, or The American National Dam ,of Saint Paul, St. Pauls, Minnesota., in any coin or currency of the United States of Americaq which on the. date of payment is legal tender for public and private debts. *The language in brackets above should appear on bonds numbered 1 to 1,92459 both inclusive,, The following language should be substituted for the language in the brackets on bonds numbered 10-246 to 1,9.745,9 both inclusiveg "Plus additional interest represented by a separate set of interest coupons at the rate of one and eighty hundredths per cent (10 80%)-per annum from October 20, 1963 to February l.. 19650 payable February 1. 1964, August it 1964,�.and February 1. 19658 in accordance With and upon presentation and surrender of the interest coupons hereto at=, tached which are in two sets, one representing interest from the date- hereof to maturity at the rate of three and sixty hundredths per cent (3,60%) per annum and the other representing additional interest at the rate of one and eighty hundredths per cent (1 .*80%) Per:annum-r-for the period Octd.- ber 209. 1963- to Februa'r' y 1 196 o P sire All bonds maturing in the years 1971 to 19789 -both incluaw (numbered 726 to 4745., both. inclusive),, are subject to redempos ton and prior payment 'at the option of the Village in inverse order of their serial numbers on August 1. 1970 and ®n any interest payment date thereafter at par and accrued.. interest plus a premium.. of $20.00., Thirty days prior notice of 'redemption shall in each case be given to the bank where said bonds are payable aw7cml Holders desiring ;�,::� r � and to the fast known holdero . such � -s bond num- bers notice must register their names a addresses and, � �.� t �, with the Village Clerks This ° bond is one of an zss-ae in the total principal all of lake date and tenors, except as amount of �° p h�o h mat -at interest rate �.nd redemption pr wile ge „ ° to `tea ° and in full oonf oM�t nth bond has been. issued pursuant to an and lames of the State of Minnesota,* for the the Constitution purpose of refunding obl i. gation s heretofore issued by the ' ° age � as specified in the re s olution authorizing this p ' s sue June °� 1963 a and is adopted by the Village Council o a o b l e ont of the General Obligation Refunding Improvement pars. Bonds of 6 Fund of the Village o This bond constitutes a �.� 3 ene�al obliga ti on of the Village., and to provide moneys for 40. g d full payment ent of said principal and ante re s-t when the p�°ompt an p the same become due the full faith and credit of said Village i have been.. and are hereby rrevocably pledged. IT IS HEREBY CERTIFIED AND RBC ITFB that , all ac is q c ondi� require ed the Constitution- and laws of the bons . and things o be Minnesota to be donea to happen; to east and t State of. pex°fomed precedent to .and in the issuance of this bond have p have happened., do exist and have been perf omed.., in been. done a :% pp ° a o fors time and. ma:mer as required by laws and ° regular and due �, with , .. other debts of the `pillage outstanding this bond.a together e and de� on the date hereof and the date of its actual is scan ° livery., does , not exceed a . constitutional onconstitutional or statutory l i� 1� tation or indebtedness. WITS WHEREOF the Village of Maplewood., Raoey I Q a has caused this bond County,, Minnesotan by its Village Council ° to executed in its behalf the (facsimile), signature of the si � ature of the Vi .l.age - Clerk and the Mayor anal the (facsimile) ° caused corporate sea . of the Village to be hereto aff ixe d. o and has c auk to annexed to be exec and. authent�.oated. the interest coupons. here by the facsimile signatures of said officers., all as of August d, 19630. Village e Clerk Mayor (Form of Coupon) No. - On the �' : first day of February" _ (Au gust) a 10 the V "'age ° �, to . bearer at The of Ma . l4ewood Rye ' cunt 'a M sots w.. p p a ems' Y'or e Y'o� o� �e Chemical Bank New York T1'"i:�.st Co. � � a he ° National Bad of saint Fain j, st, Fain p Minnesota. the American a e n for interest then- due on. its General Obligation sum shown hereon .dated August � a Refundin g Improvement Bond of 1963., No.. a 1963o. Village Clerk Mayor t (On bonds numbered 726 tols.745., both inci numb 11 ' !, numbered 15 and ".higher shall also. include the clause "UrLkesss, it-he bond described below is called.- for earlier redemption." 60. The bonds shall be prepared under the d irection of the Village Clerk and shall be executed on behalf of the Village by the signature of the MVor,, on bonds numbered 1 to 873 P both inclusive,,. and his lithographed signature on bonds numbered 874 to 1,745s, both inclus3Lveo and by the signature of the Clerk n bonds numbered 8 to 1,745$ both inclusive,, and his litho- or I 74 9 he d signature on bonds numbered 1 to 873,, 'both inclusive a-D The corporate seal shall be affixed thereto, and the interest coupons Shall be executed and authenticated by the printed,,, en- graved or lithographed facsimile signatures of said, officers. When said bonds have been so prepared and executed, they shall be delivered. to the Village Treasurer who shall deliver the same to the purchaser thereof as hereinafter provided, but the pur.=, chaser shall not be required to see to the proper application of the purchase price. 7. There is hereby created a special fund to be designated as uGeneral Obligation Refunding Lnprovement Bonds of 1963 Fund,, 19, to. be held and administered by the Vile age Treasur'er separate and apart from all other funds of the Village.. Said funds shall be maintained in the roamer herein specified until all of the bonds herein authorized and interest thereon shall have been fully paid. In said fund there shall be maintained two separate accounts,,, to be designated as the "Escrow Account" and the "Sinking Fund Account.,R respectively® The proceeds of the sale of the bonds herein authorized less accrued interest received thereon., and so much of the Sinkifig Fund balances of the obligations listed in paragraph 1 hereof and cash as shall be necessary to pay the interest on the obli- gations to be refunded to - their maturity or the date on which they are called for redemption,, whichever date is earlier,, are hereby pledged and appropriated and shall be credited to the Escrow Account, (a) The Escrow Account shall be deposited together with any-other funds available and approm Priated by the Council for that purpose :in escrow with a suitable banking institution with or with. out the state., whose. -deposits are insured by the Federal Deposit— Insurance Corporation and whose com,= bined capital and surplus is not less that $1.,000,,000 and shall be invested in securities maturing or c all. m able at the option of the holder on-such dat&§ and bearing such interest at such rates as shall be re,. quired to provide sufficient funds together ith any cash or other funds -retained in the Escrow Account to pay when due the 'interest to accrue on each obliga- tion refunded to its maturity or to the date on which it is called as--.herein provided and to pay tho prinew cipal amount of each such obligation at maturity or on the date on which. it has been called -for redemption and to pay any premium required for redemption on such date,,. and the monies in said Escrow Account shall be used solely for the purposes herein set forth and, for no other purpose, except that if arq balance shall remain in said Escrow-:Account after all of the principal, interest and premium has been paid on all of the bonds refunded pursuant to this resolution then such balance shall be transferred to the Sinking Ift9aft Fund Account established hereundero I c- J propri (b) There is hereby pledged and ap�ated and there shall be credited to the Sinking Fund Account all of the special assessments., taxes., and other monies pledged to the SinUng Fund Accounts of the several obligations listed in paragraph 1 hereof. together with all accrued interest received a 9 upon delivery of the bonds of this issue and the Sinking Fund balances of the obligations listed in paragraph 1 hereof to the extent that said balances have not been appropriated to the Escrow Account. The Sinking Fund Account shall be -used solely to pay the prilncipal,, interest and, if callable and Called, the premium on the bonds of this iss,1160 8. The Vii3age Council hereby finds and determines that the proceeds of the sale of the bonds herein authorized together with other funds available and appropriated to the Escrow Account will be sufficient, together With the earnings, on the investment l I of said Escrow Account to -pay when due or called all of the prin- ci IP al. interest and redemption premium on the obligations refunded hereunder and the Council further finds and determines that the funds pledged and appropriated to the .sinking Fund Account estabs lisped hereunder are sufficient to meet when due the principal and interest due on the obligations issued here-under. 9,, Securities purchased from the monies in the Escrow Account. shall be limited to general obligations of the United States I ,, securities whose pr*ncipal and interest payments are guaranteed by the United States., and securities issued by the following agencies of the- United states tv Banks for Cooperatives, Federal Home Loan Banks, Federal Intermediate Credit Banks.,, Federal Land Banks., and the Federal National Mortgage Association. Securities purchased from the Escrow Account shall be purchased simultaneously with the delivery of the refunding obligaLions . The Village Council has investigated the facts and hereby finds and determines that The American National Bank of Saint Paul,, St. Paul, Mimesota,, is a suitable bank to act as Escrow Agent,, and is. qualified within the meaning of the provisions of paragraph 7 of this resolution .and.Subd. 5 of .s.. * sec.. 475,54, 10. The Village Conncil hereby findso declares and deterow mines that the special assessments, and taxes heretofore levied and pledged to the payment of the bonds to be refunded hereunder and now pledged to the pay rent of the bonds of this issue Will produce at least five per cent in excess of the amount needed to meet when due the principal and interest payments on the obligations of this issue*. ..The full faith and credit of the Village is her6by pledged for the payment of the principal and interest of the bonds of this issue. 11.. The Village Clerk is hereby directed to file, a certico fied copy of this-resolution nth the County Auditor of Ramsey � 0 County., Minnesota,, together with such other information as he shall require and to obtain from said .Auditor a certificate that said bonds have been entered in the Auditor ts Bond Register. 12 a The offer of Juran & Mood7s ,. Inc,, ox.-- Q4- Pala, �-. &.: �00 Minnesota* to purchase the bonds to be 51. asuea hereunder at par and accrued 3`_nterest is hereby acceptedland when si'aidbonds have been printed, the same shall be delivered. to the purchaser in accordance with said offer, Seconded by Trustee Holm. Ayes = allo ,SYLVAN S TREET The status Of SYlvan Street north -.of 'Larpenteur Avenue to the Water Department Purification Plant was discussed.. Trustee Bergstrom moved that the status Of Sylvan Streetp including the quest- ion of maintenance, be referred to Acting Village Engineer Harvey and Villa Attorney Memmero and that' they be authorized'and instructed tO meet with the Sty: pa�il Water Depa'rtment for determining the exact status of this -Street, Seconded by Trustee Ho . 1mo Ayes - all* KENNEL LICENSE APPLICATION the .Clerk presented the aPplication of Mr, �Raymond jensen, 2610 Holoway Avenue, for a kennellicense. for the purpose Of breeding and raising collie dogs. Based on the reports of the deputy health officer and the animal control. . offier, Trustee Holm moved that a kennel license be issued to Mr.. Raymond Jensen at 2610 Ho3bway Avenue$ pursuant to the provisions of Ordinance 139. 86.conded- b Y. Trustee Bergstrom,,. Ayes *,. all, FIREWORKS PERMIT ON* Trustee Holm moved that a fireworks permit be issued to the Mapleleaf Drive In Theater for July. 4, 19630 subject to inspe - tion by and approval of the police and Q S fire, de pa ens rtm. Seconded by Trustee Gilbert,, Ayes all, F -B -IR WORKS PERMIT MaYor -Scbmid moved that a.firewarks permit for July 4., 1963,, -be issued to Gerald Berger.. Seconded by Trustee Holm, Ayes -m all* ACCOUNTS PAYABLE Trustee Bergstrom moved approval and payment of the following accounts submitted for payment.. VILLAGE ADMINISTRATION Ck # 556,E Ck # 5564 Val J0 Bjornsonp. Taxation May remittance CoMmissioner of $5160-98 M . ay withholding remittance $262.20 0011.0 vi ADMINISTRATION Ck# 5565 Ck #5568 First State Bank of St.paul May,*,Fed*W/H remittance $1.,413�'go Vernon Go:. Christenson June. inspection fees $22oo Ck # 5566 Ck # 5569 Val Jo. B-jornson 'Treas-#.PoE.o.R,,A,,, May remittance,,Police Fund 304.60 Richard Skorszewski June =0specto fees 90600 Ck# 5567 Minn. Hosp,, .�Serv. Assoc., June remittance 1 *13 50OTA T -L $3.0 13 81 POLICE AND PUBLIC SAFETY Ck # 5570 lc C # 5573 B & E Patrol June ani M-1 control. fees $400#00 Gladstone Fire-Dept.. 2nd Qtr o. fire protection $4s,.605000 C #5571 ,. Ck #5574 minn,a,Assoe, of Policewomen membership fee Parks ide Fire Dept, 6000 2nd Qtr* Fire protection 3-o771*25 Ck # 5572 Ck # 5575 East County Line Fire Dept. .2nd Qtr.* Fire protection 4633 Sup . erintendenit of Doduments *.75 publication J-255 TOTAL, $13.941T. 25 Dft. OVEMENTS: Ck # 5576 G-k # 5578 Williara Sass-nownership abstract Water Improvement 3 $2240 Rebbein Landscaping Coo. -Final Est,,.M22 A CUR 861 $260.22 Ck # 5577 .Robert W. NooremSUr Imp,#6, - Pro, -4, cert #1a.SeMi"f ..inal 3,662.28 TO 04,E 50 MEET"DEPARTMNT PAYROLL - - - - - - - - - - - - - - - - - - ......... .... Ck. # 8817 Ck. f 8823 Anthony Ho. Jungmann .. 162. 68 Joseph Be Prettner $208083 'Ck # 8818 Ck.# 8824 Bernard Kaeaer 207052 Gordon L. Coon 78o32 Ck # 8819 Ck # 8825 Raymond J. Kaeder 188,88 Charles E.. Crosby 119*40 .Ck # 8820 Ck # 8826 Felix To LaFontaine 135o73 Euge ne L. Berg 82*32 Ck # 8821 Herbert Ro Pinang .` 9*83 Ck # 8827 Arnold Pfarr 82*32 Ck # 8822 Ck # 8828 Donald Jo.Potter, 182*,.31 Margaret M Huss 126010 TOTAL $is 754*24 Ck # 8829 Anthony T -, Barilla Ck # 8830 Henry J. Schroeder SEwER MkIN TENkNCE Ck # 8831 $19 2'0 9 2 Leonard L4 Kell 181*51 TOTAL $172-,o82. $5u7.25 Seconded by Trustee Gilbert. Ayes . Chic one' s Bar & Cafe BEER LICENSE RENEWALS knthony i. -& Melio J* the renewal Of the following 3.2 Beer Licenses Trustee Gilbert moved 1964, subject to the recomendation of for the the inspeo� yea.r July 1P 1963 to July 30P les as notedo ication and correctoon. of discrepane and receipt Of aPPl- ,tors proper BUSINESS ADDRESS LICENSE .kP'PLICANT Bar Maple-wood Foods Club Suburban. Bar & Cafe i§qq,,..Hi'ghwaY 61 on Sale Donald Vo .,Gulden Clean or remove f an from kitchen & keep garbage cans in yard covered* Groceries 2612 N Highway 61 off Sale Dickb Supere tte 2280 Maplewood Drive off Sale GEM Super Market Groceries store 2305 Stillwater Ave.* Of f Sale T-1nn ors 01 Liquor 0 CL%O Fanny Sarrack . Chic one' s Bar & Cafe Bar & Cafe knthony i. -& Melio J* Chicone i p- iv -Pak Da Dry Store Groceries Charles Ea Denton Frost Veterans Club Bar Maple-wood Foods Groceries Henry R.Landuccil & Donald R* Kielsa aF Liquor store Henry R, Landucclo mapiewood Bmil Bar Seconded by Trustee Holmo 9 Meeting adjourned at 10:45 ha Avee on Sale 2289 E irmeha 19 No,.Century Off ale 1160 Frost Avenue on ,Sale Off Sa,16 1351 Frost Avenue 1347 Frost Avenue Off Sale 1955 English Street On Sale Ayes 4,= allo Village r, July 11, ]..963 g of the Village Council of the V Ula ge of Maplewood,,. Minna sofa,, re .ax meat in 06 gul - M . by M Smi was convened on July 11., 1963., at 7 030 P o a ayor cb d* Other members presents Trustees Gilbert, Holm and Wiblishauser, Absent* Trustee Bergstrom*. 'UM-IT COMPA NY DONALD MARONNE COMM N I TY CF The .Commmzity. Credit 06 pa is interested in setting up a branch office in Maplewood --and a hearing on this matter is 'Pending before the -State Banking Como mission. -Mr. Maronne appeared to explain the operation of the Community Credit Qomparq and also, to. ask support from the Council for the installation of, this branch in. -the Village. Mayor S cbmid moved that the Cle*rk be instructed to prepare a letter,, on behalf of the illa,g Gouncil, to the State Banking Commis-siong asking their favorable' consideration. for a branch office of the Conm'nity- Credit Company in the Village of Maplewood, Secondpd 1y Trustee Holm.. Aye s all. WiSSELL.J 2330 BUSH AVENUE .Mro Abraham has 416t,, described as the East Half of Lot One,, Block Two,,, Smith, and Taylor's Addition... which measures appro dmately.135� feet front footage,, which Mr. Abraham is desirous of dividing- into two. lots. It vas.". explained to Mro. Abraham that the logical division would be to divide* the` X70 feet on the side into three lots..... all 135 feet in depth, rather than to hktre two lots 67. feet width and: 27o feet in. depth. PUBLIC -HEARING *a JWATER UTROWENT A NRIGHT STREET M Mayor .Schmid convened the meeting for the public hearing on the ex ' tension of water mains on Arkwright. Street for a distance of approximately 255 feet north of Larpeiateur- A-vem e.. The Clerk, was instructed to read'the notice. of - hearing.. T1w-,__..bear:Lng was turned over to" Trustee Gilbert for an expla nation of the projects,. ixa,luding type-of construction. cost 9 etc Following the answering, by the Council of questions from the floor., Mayor Schmid called for ,objections .to the proposed improvement as presented. :Trustee Gilbert introduced the following .resolution aria moved its adoptions - 63 7 97 WHERW,, after due notice of public heax�ing on the con** connecons, appurtenances struction of water mains service U and.necessary -street reeon's.tructiQn, on Arkwright Street for a q#.,tanco. of approximate2y2'55 feet.n'orth of larpenteur Avenue a.. hearing on said improvement in accordance .4th the notice #;y given was duly held on July 11,0 19630 and the Council has.. , heard. all persons de s iring to be heard on, the matter and has- XVU c onsidertd, th6 t-ame. t r. NOW, THEREFOREq BE IT -RESOLVEDW,THE VILLAGE COUNCIL OF- .14APIEWOOD., MINNE.SOTA,,.,as follows 9 J., That it is adv* sable expedient anc nacessa-rY that the Village of Maplewood construct -water airs p. service comect*Ons$ appurtenances and necessarY street reconstruction on Aright Street for a distance of approximately 255 feet north of Lar- penteur - Avenue as described in the notice of hearing thereon$, and. orders the same to be made. 2. Bettenburg.,. Townsendo Stolte and Comb are desig nated engineers for this improvement and are hereby directed to prepare final plans and specif icat ions for the making of said improvement. 3. This improvement is hereby des ignated as Water Improvement of 1963,, Number 3., 'Project 2. 4., The work as ordered pursuant- to resolution 63- - 6..,,m 92 dated June 20.v 1963, is also hereby designated as Water Improvement of l9 63 ,, Number 3. Project 2,. Seconded by Trustee Holm I Aye s - allm Based on a request from a property one on the north end - Of the proposed ex,. -olut- on and moved its tension, Trustee Gilbert introduced the followJ-ng re 1. adoption:. 63 .. 7 o- 98 AcEREAS, a Preliminary report has been prepared by onsendt Stote and Combp -00nsu 1 tOng Engineers Bettenburg 'Street from i Ith respect tO the improvement of Arkwr*ght w 255 feet north ®f Larpenteur Avenue to 296 feet north of i Larpenteur Avenue by construction of water mains. ice se comections., appurtenances., and street reconstructiono and WHEREAS said engineers have advised this Council that the aforesaid improvement is feasible and should best be made - as proposed by the Council and that the estimated cost of said improvement is $395,, QO, and .WHEREAS the Village Council deems it necessary and I Village of Maplewood c I onstruct the aforeeo expedient that the w* th the report, and said improvement in accordance I WI-EREAS., all owners of real property abutting upon Arkwright Street as herein described by petition received 1 date have requested the - construction by this Council this I of the aforesaid improvement and have requested that the proportionate cost thereof be assessed against their prow*- pert y in accordance with MoSoAo, 429 ..031 Subdivision 39 and WHEREAS., Bettenburg., Townsend,, Stolte and, Comb has -D et the construction prepared f inal plans and specif ications, for of -said improvement and have presented such plans and specifications to this Council for approval., NOW THEREFOREo BE IT RESOLVED BY THE.-VILLAGE COUNCIL OF MAPLEWOOD � MINNESO TA,; 002 ca 1.. Said petition is hereby Yid the Council does hereby determine that the same has beer i presented by and executed by all owners of real property abutting upon the streets affected by the aforesaid 'improve rrise. :k-atv and that all of said owners have requested that the costs thereof be assessed against their property. 2. Such final plans and specificatiorls., a copy of which are attached hereto and made a part hereof. are hereby approved and ordered placed on file in the office of the Village Clerk, 1P 3.. Said improvement is hereby designated Water Improvement of 1963.. Number 3,, Project 2., and the Council, hereby orders said improvement Provided however that no contract for construction of said improvement shall be entered 1 41 nto by said Village until 30 days have elapaed after the adoption of this resolution. 4. The Village Clerk sha'11 prepare and cause to be inserted in the official news-paper an advertisement for bids upon the making of such imptovement under such approved plans and specifications. The. advertisement shall - specify the work to be done, shall. state that the bids will be publicly opened at 3:00 P,,'M. on August T. 1963, in the Council Chambers in the Village of Maplewood., Minnesotao and shall state that no bids will be considered unless sealed and filed with the Clerk and accompanied by a cash. deposit or certified check payable to the Clerk for 5% of the amount of such bido A ' t least to days shall elapse between the first publication of said notice and the date set for bid opening. Se c.onded by 'Trustee Holm. The.Council instructed the property owner agreement between himself and the Village., an assessment -for the benefit to his lot, c an be done PHIL OSWALD OSWALD CONSTRUCTION COMPANY' Aye s * all.. requesting this extension that. an stating that he will not obi . ect to will be necessary before any -work Mr. Oswald appeared to present his final plat of Oswald' s. Garden., bounded, by RJ-pley., .Larpenteur... Curve and Clarence. The only dis crepe ndy noted by the V e Engineer was that the easement stated only utilities and Mr. Harvey recommended that it be drainage and utiolities, Mayor Schrhid.- -moved that the final plat of 0swald"s Gardens be approved with the correction as noted by the Village Engineer., and.. that the Clerk be authorized to sign the corrected plat. Seconded by Trustee Gilbert, Ayes = allo RICHARD WOHL-aw 1834 SUMMER. Mr.. Wohl is the owner of a 431 foot lot on East Shore Drive, which is bounded by a 60 Foot lot on one side for which the owner has already obtained permission to build ., and s 2 L f oot lot on the other side on which a house has already 43-1 been built.. Mr. Wohl is desirous of obtaininaa approval for a building permit. on his undersized lot.. Trustee Gilbert moved that permission be granted for i:')._411ding on a431 foot lot on .east .Shore Drive approxi-mately 200 feet north,west of Adele Streets, as re- quested by Richard Wobl. Seconded by Trustee Holm. Aye s t- all. T,, JBOEMER Mr. Boemer appeared rep ; resenting the Swenson Brothers Furniture Company on -Pe'gme Avenue., and presented a plot plan for use of property at the Northwest corner of Highways 36-and 61 for a retail furniture store,,, This plot plan had been pre,- rented at the last meeting of the Planning Commission., at which time the Planning Commission recomended that the request for use of this property for a retail business be approved. Trustee, Gilbert moved that preliminary- approval be granted on the plot plan.'as presented, subject to presentation of final building plans for the property and building* in question, Seconded by Trustee Wiblishauser. Ayes - all. FINAL PLANS -, WATER IMPROVEMENT Trustee Gilbert Introduced the following resolution and moved its adoption't., 63 -7 --99 WHEREAS,, pursuant to resolutions passed by the Village Council on June 20th and July ll, - 1963.,, plans and specifi 0 ^ 0 cap. tions for Water Improveinent No. 3,, Project 2. have been prepared by Bettenburg, Townsend.,_Stolte and Comb and they have presented such plans and specifications to the Council for approval,. NOW, THEREFORE., BE IT RESOLVED BY -THE VILLAGE COUNCIL OF MAPLEWOOD., MINNESOTA. 1.- Such plans and specifications.,.,. a copy of which are attached hereto and made a part hereof., are hereby approved and ordered 'paced on file in the office of the Village Clerk.... 2. The Village Clerk shall prepare and cause to be inserted in the official. paper And in the Construc- tion Bulletin an advertisement for bids upon the making of such improvement under such approved plans and spe c if icati ons. The advertisemnt shall be published twice, the first publication to be three weeks before date set for bid opening. 3.. The advertisement for bids shall be in substantially. the following formb 0 ADVERTISEMENT FOR BIDS The Village Council of Maplewood,, Mime sota will receive sealed bids for the construction of approximately 23-5 feet of 12-N and 2425 feet of 6" cast iron Water Mains and appurtenances W 'th*nthe Vill ' 1 1 1 age limits on the basis s of cash payment f or the -40ft work, Bids will be received until 3:00 clMack P.M.,,: C.. D.S,.T.., August 7,, 1963 at the Village. Hall, 1900 Clarence Street,,.- Maplewood., Minnesota., at which time and place all bids will be publicly opened,,, read aloud and considered. Proposals must be placed in a sealed envelope with the state,,. ment thereon indicating proposal for bid contained within and addressed to the Village of Maplewood., Minnesota. Proposals shall be submitted to the Village Clerk on or before the above stated time. Proposal is for the furnishing of all labor, equipment and materials and perfoxw-ing all work in connection with the above stated construction. Proposal forms. including- specification., are on file at the office at Bettenburg,, Townsend., Stolte and Comb., Architects and Engineers', 1437 Marshall Avenue,, Saint Paul 4. Mimesotap as well as at the St,, Paul and Minneapolis Builders' Ex- changes. Copies of the do'cuments may be obtained by ded= positing Ten Dollars ($10,,00) With the EngJneer. The amount of deposit for one set of documents will be refunded to each actual bidder who returns the plans and documents in good condition within ten days after the opening of bids. In the event the Contractor does not enter a proposal, the cost - of reproduction will be deducted from the amount of the - deposit. All bids must be accompanied by a cash deposit., certified check or bid bond, payable to the Village ,of Maple woodp Minnesota., in an amount equal to five per cent (5%) of the total bid, conditioned that if the bidder is the successful bidder he will enter into a contract "in accordance with said bid and will furnish such performance bonds as are specified. No bidder may withdraw his bid for at least thirty days after the scheduled closing time for the receipt of bids., without the consent of the Owner. The Owner reserves the right to reject any or all bids and to waive any informalities in bidding. Iss/ James M. Hafner._______.___,___ Village Clerk 7 Maplewood,, -Mime sota Seconded by Trustee Wiblishauser. Ayes.- all. SANITAFE SEWER -,a, RESOLUTION Trustee Gilbert introduced the following resolution and moved its adoption t: 63 -ft 7 , 100 RE-SOLVED., that the Village of Maplewood does hereby reca quest of the City of Sto Paul that authority be granted by the City of St. Paul to make a sanitary sewer connection to the St. Paul system at a point on Lower Afton Road appro ,,, mately 1.354 feet West of the East City Limits of St. Paul for the purpose of serving the area in-Maplewood 2ying within the North three,,quarters of Section 12,, T. 28P R. 22., and also for serving that. portion of Woodb=7 lying between �5= - GMU17. Avenue (East County Line) and Highw,6zr 694 south of the-.Upper Afton. Road and such other areas in Woodbur7., -ty of Sto 0 Oakd e and Landfall which the C1 Paul date=,ine s 't0:-'-befeasible for connection to the said Lower Afton Road savvy -line., S'ec-onded- by Trustee Wiblishauser. . Ayes - all. FINAL PAYMENT-=a SANITARY SEWER CONSTRUCTION MM Trustee Gilbert introduced the follow resolution and moved its adoptiont, 63 C= 7 - 101 WHEREAS, pursuant '"o a written contract siogned with the v Village on July 23 1962,� Beatson & Kelly, of St, Paul has Zat=� isfadtorily complete.d.l.he constnict-ion of Sa-n.o Sewer Imp-46 Pir 01j" e c t 2 NOW, THEREFORE, BE-IT RESOLVED, BY THE VILLAGE COUNCIL OF MAPLEWOODg MINNESOTA., that the work completed under such contract is hereby accepted and -approved; .9 BE IT FURTHER RESOLVED,, That the Village Clerk and Mayor are hereby directed to issue a proper order for the f inal payment on such contrdct,� taking the contractor's race' t 10 V 3-P 10 in full, to begin the one year guarantee period-0 Seconded by Trustee Wiblishauser. Ayes - all, ,PARKWAY DRIVE PLANS The plans as submitted by the Ramsey County Engineer for construction of ParkwV -Drive from Payne Avenue to Trunk Highway 61 were Presented, -together with a report from the Village Engineer reconnending their approval. Trustee Holm introduced the foll * owing resolution and moved its adoptiolle. 0. 63 - 7 - 102 WHEREAS, Plans for Parkway Drive from Payne Avenue to T*H9 61 (M*S�,Aa 64-178--61), showing, proposed aligrment,, profiles, grades and cross sect" coons together with specif cations and special provisions, for the construction of County Road No 141 within the limits of the Village of Maplewood, have been prepared and presented to the Village -of Maplewood., NOW.j THEREFORE,, IT IS RESOLVED, that said laps specifilM. cations and special provisions be in all things approved, conditioned that the said construction of Parkway Drive west of T.H. 61 a distance of approxJ.Mately 550 feet be planned and coordinated so as to coincide with the construction of a water main to be constructed by the Village of Maplewood on Parkway Drive from T.H. 61 a distance of approximately 550 feet west thereof.. Second.ed by Trustee Wiblishauser.. Aye, s - all, PROPERTY DIVISION Trustee Gilbert moved that the Village Attorney be authorized and instructed to handle the division of assessment on property d1oVision, # 32224 so that no portion of the assessment remains on the property not taken by the Highway Department,. Seconded by Trustee Holm. Aye s - all. ACCOUNTS PAYABLE Trustee Wibli.shauser moved that the list of accounts, as presented,, be approved and paid. Ck # 5579 American, Linen Supply Go. services Ck # 5580 Jack C.-Nelson-services.' Ck # 5581 Northwestern Bell.,. Tele.,, services Ck # 5582 Pitney Bowes... Inc.- rental and maintenance Ck # 5583 Mutual Service Life Ins. June remittqnce VILLAGE ADMINISTRATION RECREATION Ck . # 5588 - .Ck , # 5584 Ck # 5596 Oscar F. Londin m Bldg.. 6o00 $ 6*35 Insp.. ..fees - June $2690.00 Ck # 5585 100000 Oscar F. Londin - Plbgo Jack Muzurach-sof tball Offl.. 2*00 sewer Insp, fees 0=.June 525*00 (a "'k # 559 8 Ck # 5586 Dennis Eissingerwasof tball, Offl. 230.96 Frederick P. Memmer 3-o00 Ck .# 5591 Attorney fees * June 547.97 Ck.#5587 6*.00 1.45 64 Warren D. Bayer retainer Ck # 5600 fee (Hndiat.) 300000 36o45 TOTAL $2ol6l*37 RECREATION Ck . # 5588 - Ck # 5596 A,* Do Clarkmaof t,,ball Offl.- $ 6o00 Gregory Jacobs.-softball Offl. $ 2.QO Ck # 5589 Ck # 5597 .David Dittbernera-sof tbaU Offl, 6,00 Jack Muzurach-sof tball Offl.. 2*00 Ck # 5590 (a "'k # 559 8 Dennis Eissingerwasof tball, Offl. 4050. Paul Nordeenewsof tball Offl. 3-o00 Ck .# 5591 Ck # 5599 'Richard Eldridge.-softball Offl.. 6*.00 Richard Sodebeirg=-.softball Offlo o 3.,690 Ck. ' #559.2 Ck # 5600 George Gunderson- softball. Offl. 3.00 Donald. Spies.,softball Offl.. 1200 Ck -# 5593 .(;k # 5601 John Gutter manowsoftball Offl. .2..00 Howard Spies=*softba.0 Off 1. 25,,Q0 Ck # 5594 N Ck # 5602 Thomas L. Hagenemsof tball Offlo 6*00 Thomas Sturmmsof tball Offl, 3oOO ..Ck # 5595- Ck # 5.603 Warren Han, sonwsof the l 1 -Offl* 6*00 Steven Wood-sof tba32 Off 1. 4,d oo $122050 2o6o25 137025 69.19 168,0.00 52,a50 1,86.E Cho 218,* 25 84.00 3008 300.8 180000 50*15 74,o88 RECREATION con' Ck .# 5604- Ck # 5619� James Alfonso Mary O'Mara Playground leader $140.25 Playground leader Ck # 5605 Ck # 5620 Beverly Anderson Lela J., Stoner Playground leader 126.00 Day Camp Director Qk-# 5606 Ck # 5621 Joan Austin=,Day Camp James Wold Leader - 122,,5o Day Camp leader- Ck # 5607 Ck # 5622: ,Karen Ciernia, Day Reinhold Lind Camp Leader 122e,50 Archery Instr. .Ck # 5608. Ck # 5623 John A-,.DePalma Nancy Elmquist Playground leader. 175-100 Arts & Craft Diro Ck # 56os Ck # 5624. James Friberg Playground Delia Rose le ade r 146.25 Arts & Craft Instre Ck # 5610 Ck .# 5625 Joan Hohenthaner John Balkenol Playground leader 176000 Music Instro Ck # 5611. Ck # 5626. Merilyn Johnson Lillian Davis Playground leader- 130*50 Swimming Ins tr.,, Ck # 5612 Ck # 5627 Patricia Lamont Mary Lou Aoloff Playgrpund leader 140.25 3xming Instr. Sw* Ck# 5613: VOID Ck# 5628 Donna Holm Ck ,# 56,.4 Swiming Instr. Donald ka,,Larson Playground leader. 174oOO Ck # 5629 Janet Eaton Ck# 5615 Swimming Instr. Dennis C. 1ytle Playground fader 180*0 O Ck# 5630 Judy Eaton .0k # 5616 Swimming Ins tr. Dorothy E.. McIntyre Playground fader 186o04 Ck # 5631. Edward W. Swell Gk# 5617. Tennis Instr,, R3�chard Mechelke Playground leader 174oOO Ck# 5632 Susanne Ferrazzo *.clerical Ck # 5618 Frances Moritz Ck # 5633 Playground leader' 186000 Helen Frieze - clerical ,m8a* $122050 2o6o25 137025 69.19 168,0.00 52,a50 1,86.E Cho 218,* 25 84.00 3008 300.8 180000 50*15 74,o88 SINKING Furm ck# 5654 First NatoBank of StoPaul. aSS�iaSWTe -ZITpe7i�- °"S].Y1k�.I1g $ STIL'LAGE .ADMINISTRAT2ON PAiR.0L2, 0k # 8832 cx # 8834 ve Bergstra�. $1�t9e20 Byron Holm $121000 Gk # 8,833 C� # 8835 Lciuis P, .Gilbert 149020 Elmer WeWiblishausex° 7. 902 RECREATION Coma 0 # 563. 1�Iichae]. �urx°an Maim, �13ie13 Ck # 563.8 1�innoPaper and Cordage Coe $25.15 supplies ck.# a635 Dean Sta,azYke•mMa ntb 125e13 Ck # X639 Sunie°t Farmmsupplies 26026 Ck .# 5636 No,:StePauI.- Maplewood Schools 28.00 Ck # 5640 Howard J,J °�'a m1.l.�age 43t,50 Custodian serer, Ck # 5637' C.C,.GeCti Co,�- sarvices 23plO TOTAL $4047*50 STREET; DEPARTMENT. ck # 56 Gladstone Baptist 'Church Ck 5646 T,AQSchifsky & Sc�ns9Inc, $1.9 o �6 July $125 e00 road .68C ials Ck # 5642 Into, Union. �f Opre Engo Ck # 56.7 MaeQ �aeen Equip. Inc* pa.�°ts 37e� July fines 446.QO ck # 5648 C� � 5643. Tri-State 1�acia,Co�,Qparts $9e3 Arsanal Sand:& Gravel Co.. ...road 569x72 Ck # 5649 materials Leo F,Kaeder Ck # 5644 Weed Insp. Fee x].301 MacGillis & Gibbs Coo- parts 37e50 Ck # 565Q Ck # ,�6�.� MeDahlquist4Equipe rental 29loOO Richards Oil Cow road materials 1'562e17 Tc�AI� $4,6510 60 SEWER AND WATER INlPR.OVEMEIVTS Gk 15651 Ck # 5653 B �satson & Kelly9lnc. -Gert #b T,A,Schifsky & Sons�inee woad reconstruction $2104507 Finalw$r Smpo #6mP2 $719 050*45 Ck #� 5b52 Mir�n,Dept.of H3.ghwaYs 10,089 Ck # �65�. F oMorettini Gonst. Go, Reccanst, -Swr #6,,P2 392 Insp. fee #6p�. TOTAL $121.322o7l SINKING Furm ck# 5654 First NatoBank of StoPaul. aSS�iaSWTe -ZITpe7i�- °"S].Y1k�.I1g $ STIL'LAGE .ADMINISTRAT2ON PAiR.0L2, 0k # 8832 cx # 8834 ve Bergstra�. $1�t9e20 Byron Holm $121000 Gk # 8,833 C� # 8835 Lciuis P, .Gilbert 149020 Elmer WeWiblishausex° 7. 902 salon, VIUAGE ADMINISTRATION PAT'ADII,L Con' Ck # 8836 Ck # $ 840 Forrest RQ Schmid $160,650 Wi3'.etta L, aixid $91.05 Ck # 8837' Ck # 8852 Lawrence S. Olson. Arline J. Hagen L16*50 Gk # 8838 tTalfleS M. .Hc?f'i1e'I' 245,634 Gk # 8839 Marguerite E, ..Crosby 96,65 TOTAL $1,s 3 95o 74 POLICE 'AND PtrBLzc sAFETr POLL Ck # 8813 Ck .# 8848 Robin A. DeRocker $27.4a94 Robert Lm Welsch $1606-84 Ck # 8842 Ck 8849 Patricia Y. Ferrazzo 131,20 .# Joseph A0 ZapAa 181874 Ck # 8843 Ck # 8850 Norm=. L. Green 171.64 Carlton H, Johnson 1$$009 Ck # 8844 Ck # 8851 Thomas L. .Hagen 239e94 Donald V. Kortus 380.35 Ck # 8845 Ck # 8852 John J, McNulty 188,$4 Frank J'e Sailer 50-*.33 Ck # 8816 Ck #X853 John P..Munson 181,20 Marcella M, Mmttaz 82.1 0 Ck .# 8817 Ck # 8854 Richard W. .Schaller 233e24 Clifford J, Mottaz 14Q,20 TOTAL $2#544o95 RECREATION PAYROLL Ck # 8855 Ck # 8871 Howard Je eT1Z'a,Tl X Herbert R. Pix°rung $1.73x82 TOTAL $41.2a1.1. STREET DEPARTMENT PAYROLL Ck # 8856 Ck # 8861 Peter M..Moritz $232.2 Felix T. LaFontaine $i53.18 Ck # 8858 Anthony H. Jungmann i75,64 Ck # 8€362 VOID Ck # 8859 Ck # 8863 VOID Bernard Kaeder 223.06 Ck # 8864 Ck # 8860 Donald J. Potter 195e33 Raymond. J. Kaeder 193e47 Ck # 8865 Joseph Bo Px°ettner 227x2 salon, Seconded. by Trustee Gilbert. Ares all. ORDINANCE N0,167 Trustee Rolm introduced the f of lowing ordinance and moved its adopt ion ORDINANCE No. 167 AN ORDNANCE RELATING, O SANITARY SEWERSp PROVIDING SANITARY SEWER SERVICE FOR A PORTION OF THE TOWN OF WOODBURY, WASHINGTON COUNTY.,. A fiD AMENDING ORDI ANCE - NO. 115, AS AMENDED BY ORDINANCES NO. 1 NO. ,13 3 AND Nth o 1,51., AND EXTENDING SANITARY SEWER SERVICE TO THE VILLAGE OF LANDFALL* Seconded by Trustee Wiblishausero Ayes all .0 .SEW-ER RENTAL . RATFS. Trustee Gilbert introduced the following resolution and moored its adoption. 63 7 IO RESOLVED, that pursuant to 1963 Laws $ Chapter 874, ed tion. 11,, .Subdivision:. 4,, the Village of Maplewood does hereby demand that new rates and charges be fixed for service performed under the existing sanitary sewer contract between St. Pain and the Village of Maplewood as set forth in St, Paul. Ordin- ante No. 1.1,061.., as amended,., and that this demand is -based on the fact that the existing contract with the City of St.. - Paul unduly penal.iz6a comercial and indus� aria, de el.opment within the Village of Maplewood., and f or the further reason that the exi.sting rates are calculated and set -up on a basis which imposes upon Maplewood costs for the use of the St... Paul sewer system w 3. h exceed reasonable compensation for° St.. Paul costs of such use and include a. profit contrary to the provisions of Chapter 874,, Section 11, Subdivision 6j and BE IT FURTHER RESOLVED, that the Clerk of the Village 1 . DEPARTMENT PAYROLL ,1� � t Ck # 8866 Ck # 8869 orlon L. Coon $143*15 A. nold .lb aYn r .$157o28 Ck # 8867 Ck 8870 . Charles Ea . Crosb y 1 C a 9� EdwareA . . Reinert 70.,0.00 Ck # 8868 Eugene L. Berg 130-015 TOTAL $2,tO31'025 SEWER MAINTENANCE PAYRCL Ck # 8872 Ck # 8874 Anthony- -¢ ... Barilla. $188.92 Henry J.. Schroeder $1930.2 C 8873 Leonard. L. • Kell 168.82 TOTAL $5500 86 Seconded. by Trustee Gilbert. Ares all. ORDINANCE N0,167 Trustee Rolm introduced the f of lowing ordinance and moved its adopt ion ORDINANCE No. 167 AN ORDNANCE RELATING, O SANITARY SEWERSp PROVIDING SANITARY SEWER SERVICE FOR A PORTION OF THE TOWN OF WOODBURY, WASHINGTON COUNTY.,. A fiD AMENDING ORDI ANCE - NO. 115, AS AMENDED BY ORDINANCES NO. 1 NO. ,13 3 AND Nth o 1,51., AND EXTENDING SANITARY SEWER SERVICE TO THE VILLAGE OF LANDFALL* Seconded by Trustee Wiblishausero Ayes all .0 .SEW-ER RENTAL . RATFS. Trustee Gilbert introduced the following resolution and moored its adoption. 63 7 IO RESOLVED, that pursuant to 1963 Laws $ Chapter 874, ed tion. 11,, .Subdivision:. 4,, the Village of Maplewood does hereby demand that new rates and charges be fixed for service performed under the existing sanitary sewer contract between St. Pain and the Village of Maplewood as set forth in St, Paul. Ordin- ante No. 1.1,061.., as amended,., and that this demand is -based on the fact that the existing contract with the City of St.. - Paul unduly penal.iz6a comercial and indus� aria, de el.opment within the Village of Maplewood., and f or the further reason that the exi.sting rates are calculated and set -up on a basis which imposes upon Maplewood costs for the use of the St... Paul sewer system w 3. h exceed reasonable compensation for° St.. Paul costs of such use and include a. profit contrary to the provisions of Chapter 874,, Section 11, Subdivision 6j and BE IT FURTHER RESOLVED, that the Clerk of the Village 1 of Maplewood forthwith send a certified .coy .= y of th IS re s olution to the Council of the City of St. Pwal. Seconded by Trustee Holm. Aye s - all,, WHITE- BEAR AVENUE WATER LINE Trustee Gilbert introduced the following resolution and moved its adoption as, 63x7 -104 RESOLVED., That the Village of Maplewood does hereby request that the C.ouncil of the City of St.. Paul and the Board of Commissioners of the County of Ramsey undertake the action required to turnover to the Village of Maplewood all right and title. to the existing water main now owned by the Ramsey County Welf are Board in White Bear Avenue north ..of Larpenteur and in Frost Avenue between Flandrau Street and White Bear Avenue,* AND. FURTEER., That the Clerk of Maplewood transmit copies of this resolution forthwith to the St.. Paul. City Council., the County Board of Commissioners and the County Welfare Board. Seconded by Trustee Holm, Aye S. .all.. FROST- -AVENUE VETS CLUB , BOTTLE CLUB LICENSE Trustee. Holm moved that a Bottle Club License be issued to the Frost Veterans Club upon payment of the annual permit fee of, $5-00- Seconded by .Trustee Wiblishauser. Ayes a, all*- CIGARETTE AND RESTAURANT LICENSES Trastee Gilbert moved that Cigarette and Restaurant Licenses be issued to the L.re .nee Kaiser VFW, Post for the-.Ramsey County Fair' Seconded by Tras tee Holm. Aye s , all WATER FETITION am :ZEALAND S FREE T Trustee Gilbert introduced the following resolution and moved its adoptionoo 63 - 7 ..ft l05 WHEREAS, a certain petition has been received by the Village Council for the 3mprovewnt of the f ollowing des*!= cribed area: Legland Road from English Street to Duluth Street. by construction of water mains,, service connections, appur� tenances., and street reconstruction; and WHERFASP the said petition has been declared to be signed by the required percentage of owners of property- affected thereby; .,,12,.= 1% NOW9 TMREFORE., BE I'T RESOLVED BY FAE VILLAGE COUNCIL OF MAPIEWOOD,, MINNESOTA as hereinbefore that petition deacribed is hereby referred to Bettenburgv Tovnsend,. Stolte &nd Comb Consulting Utilities Engineers'.. and they are instructed to r epart to the Council with all cormenient speed advising the Council in a preliminar7 way as to whether the proposed improvement is feasible and should best be made as proposed., and the estimated cost of the m. et. im-pr ove n as recoimended. Seconded I:ry Tniatta Holm. Ayes .Po all.. B G0 PIT NKT = COUNTY FAIR A request from the East Park Lions Club for a Bingo I Pemit to be used at the Raramy County Fair was presented by the Clerk.. 1',n-i,stta Holm. .00zed that a per'Mit be issued 'to the East Park Lions Club for conem didatizig Bing o games at the Ramsey County Fair from 12 noon until 12200 P.M* 1�i each day of tba FaLro Seconc1ad by Trustee Wiblishauser. Aye s a1l, DESTDRIATION WAMR PROJECT Trastee Wiblishauser introduced the following r olutio. n and moved its adoption-.D 63 — 7 am 106 WUREAS., pur, suant to- resolution 63 -m 6 so 93 of - this Council dated June 20, 1963, cons-truction of water maim., ..atrvice. cormectioiis., appurtenances., and street reconstruction on SI-jerren Avenue between Barclay Street and Hazelwood avenue was ordered, -NOW IHERMORE, BE IT RESOLVED Th t tbe aforesaid construction is-hereby designated as a part of Water Imm provement of 1963,, Number 3., Pro jec..t 1A... Sacond-md, by Trustee Gilberto Meeting adjoumed at 11830 P*Mo I . . "es all age 1611r 4 July 16 19 63 Pursuant to ' and notice thereof a.special-meeting.of-tbe officio des w ° �yi/. '.' "�'� . d for a°�. bid o .• . the Village Council of aplewood. was convene e �,� 4..�7 D. S .T_.. Iuesday,, July 1 ., 196,E* The purpose• of this me e t. k. ' to receiveg open . �.d d bids f nstraction of Water IVro 4w. e t No. 3. Projects 1A., Uo 1G. and 1D•o. Present were. Village Clerk Hafnerp acting Vi ge Engineer Harvey and Corsulting . utilities Emgineer.Kishelo Following the reading of the notice of advertisement for bid s.1 the following bids were open, ad and read: BIDDER BID START COMPIETI B Orfei & Sons 30 180 Ste Pa. Minty .ota $23a;04. 16'.83 Bid • Bond Pater Lametti Gonsta. Lame 15 120 to. PaU1.9. immsota $218,4926.00 days days Bid Bo . Y.Morettini ions .o. 30 ' 120 St. Paul 'M nn a a $2290602*50 days ; �. day's Bid Bond. Randall Withers 1 inn a olio rota $230.,.58o,,00 days days Bid-,Bond Robert- W ore 2 0 x60 . Psml.- Minnesota $2414491*00 dam days B d Bond Herbat Cont.. Goy .2Q 140 , $244.9.13 00 , 4ay's days Bid3ond am Sow 30 45 St. a ,. Minnesota $257 .,74o,,. days' d � Bil. Bond PRa" rf &. Sons 30 120 . Pain . a c a 0 7 * 0 . dap dVs. Bid Bond F.Morettini Const. 100 Pam i , off► a $13N130*50 days d a Bid. Bond a�/m�,y�y L•hTyl t Gonsto » , � • ^• Cr ' •.. ::y,1 ..3 120 o Paul., M of 1 0090470 ° d Bid Bond, .L ob 1EY, Moore Cons t.. 0 90 . Paul, Mi m o a 137 .0249 #'00. days days Bid Bond is c.r1G�. o �4s aD.• ewi 30 �Q St. . Pau • . ne ota. $ . �� days �� ai�i Meeting adjourned at 3*s15 P,..M.. V Ize ,.. i .07illage of Haplawoo *Xinn6so' p J• O)TANIED BIDDER ` BDI NARY COMPLETE _ PROJECT IB fa i ECG Sons 60 St. Paul, Mirmesota 47 .9056 * 8 days days Bid Bond. Peter Lame` i o . ` ... oa 15 .120 St. Paul 9 . Minne ota $48,214-7.0 days days Bid Boy F.Morettini CQnst Q. o o 0 100 .t. Paul., Minnesota' $50o182*00 d s days Bid Bond i a c oni Const. 30 90 .ta Paul, Minnesota 7 877 o 6O days dais Bid. Bond Rivard & Sons 15 .60 St. Paul,, Minnesota 9 0 6 * 00 days days Bid Bond PROJECT IQ Orfai & Sons 6 St.. Pau.,, Minnesota $320680*38 days days Bid Bond Peter Im i ona t.0 o . :JIB, 120 St.. Paul,, im rota $33o4,58* 90 days days Bid Band PROJECT Orfei & Sons 30 30. St. aul, Mimnesiota 7 o 318.* 60 dWa days Bid. Bond Peter ametti G 120 _t.� Paul,, i ota $8.9171,o.40 days days Bid Bond Pursuant to prior instruction of the Council,, Clerk Hafner referred the bids rem;_, celVed to Consulting Utilities Engineer Kishel, , instructing him to tabulate the s ame and fort with his reco a dation., at the regular Village Ocimail meeting of L° l y 18.9 1963-o Meeting adjourned at 3*s15 P,..M.. V Ize ,.. i .07illage of Haplawoo *Xinn6so' p J• jug 18,,. 1901 A reaular meeting of the Village Council of the Vi age of Maplewood., Minnesota., was convened at 7&.30 PoHao July 1% 1963,9 by Acting Mayor Holm. 0 Otl-zr members present o Trustees Bergstrom and Wiblishausera Absent .o Mayar S&-imid and Trustee Gilberto APPROVAL OF MDiUTES Trustee Bergstrom moved that the mimtes of the regular meeting of Jivates 27., 1963., be approved as subm fitted. 'o Stconded by Acting Mayor Holm. Aye s em all. Trustee Wiblishauser moved that the minutes of the regular meeting of July 11., 1963., be approved a's submitted. Seconded by Acting Mayor Holm,, Aye a sm all. MR. AND MRSo -BURTON e* 763 NORTH CEUTURY AVENUE Mr. and Mrs.. Burton presented their building plahs for a drive in root beer stand on Century Avenue Just north of Xiimehaha Avenue* Acting or Holm moved that the plans, as pre sentedq be approved subject to approval of the Building Inspectorl and of the Planning Commis'sion on the plot plan. .See-onded -1. Trustee Bergstrom. Ayes - all. BID TABULATION o, WATER IMPROVEMENT No 3 Consultin' Utilities. Engineer Kishel presented the tabulation of the bids as received., 9 opened and read on July 16, 1963,'for construction of Water Improvemo ment 'No. 3. 'ProJects 1A., I.B,, 10 and, 1Do Mr.. Kishel reported, t.hat on the basis of the entire . project,,. or axW combination of the bids as called Orfei. & Sons 0 - of -St. Paul was the project ,,. bidder- and he recomended award-of-the bid to Orf6i & Sons. Acting Mayor Holm introduced the following resolution and moved its adoption, 63 ww 7 - a* 107 BE IT RE-SOLVED BY 111E VIIJAGE COUNCIL OF MAPLEWOOD, MIN-MESOTA, that the bid of Orfei & Sons* in the amount of $211.,416.:83, is the lowest responsible bid for the con,* struction-of Water Improvement No. 3. Projects 1A, 1BO 1C a*nd 1D., and the Mayor and Clerk are hereby authorized and directed to enter into a contract with said bidder for and on behalf of the Village.* Seconded by Trustee Wiblishauser. Ayes -a all. COPE STPMT` FROM EWrLISH TO ATLANTIC Acting Village. -Enginear Harvey presented his pre liminary plans for the con** struction of Cope Street from English to Atlantic, and also from Birmingham L.", "-J, ding the previous to Hazelwood. The total estimated cost is $64,016,5*"" Q.-.qclu $33o000-00 previously discussed for construction of CoPe Street from English to B irminghm. ' Trustee- Bergstrom introduced the following resolution and moved 1 ts adoption; 63 ca 7 m, 108, 'WHEREAS,, the Village Engineer f or the Village of Maple. wood.has been authorized to prepare p 3m3_nary plans for the improvement of Cope Street from Atlantic Street to Hazelwood Avenue bar grad gravel base con structiono bituminous.sur4w facing, concrete curb and gutterS, and .boulevard sodding; and WHEREAS,, the said Village Engineer has prepared the aforesaid preliminary plans for the *,provement herein deses cribed; NOW THEREFORE BE IT RESOLVED BY THE VILLAGE COUNCIL. OF MAPLE WOOD MINNESOTAt 1. The report of the Village Engineer advising this Council that the proposed improvement of Cope Street from Atlantic Street to Hazelwood Avenue by grading gravel base construction, bituminous surm facings concrete curb and gutter.. and 'boulevard sodding is feasible . and should best be made as progm posed., is hereby received. 2. The Village Engineer is hereby authorized and instructed to foivardthe aforesaid plan .to the Mimesota State Highway Department,, District. Engineer.* l . .for his approvaas to the construction of the said Cope Street from Atlantic Street to Hazelwood.Avenue .0 'as -a remote service road to STH 36,, reqaestlng-from. the said District Engineer commitment as to State - ..participation in construction costs Seconded by Trustee Wiblishausera Ayes cm,all. -S.ANDHURST A1qD GERMAIN IMPROVEMENT Trustee Bergstrom introduced the following resolution and moved its adoptiont: 63 T. 109. .WBEREAS., the property omners on Gemain Street from, County Road B to Sandhurst Drive'., and on Sandhurst ' Drive from its present dead end west ,to the cul demsac (300 feet west of Germain Street) have petitioned this Council for the improvement of the ores aid streets, by bituminous surfacing,, machine laid bitumind us curbing .,.and boulevard sodding; and. WOREAS,, the said petition has been referred - to the Village Engineer for prelimin=7 report.1 and WHEREAS, The Village Engineer has prepared the aforeem 'I said preliminary plans for the improvement herein describedl HOW, THEREFORE., BE IT RE$OLVED BY THE V AGE' COUNCIL; OF APLEWOOD., MINNESOTA: 9 a s ing this 1. The report Of the Vi.11,age Engineer Council that the proposed improvensent Germain Street-from County Road B to Sandhurst Drive -0 and on Sandhurst Drive from its present dead end West tO the cul-,de.-sac (300 feet west of Gemain Street) by bituminous surf acing 5 machine laid bituminous curbing and boulevard sodding,, 'is feasible and should best be made as proposedo is hereby received* 2 The Council will consider the of ore aid improve-= ment in accordance with the reports and the assess*,* ment of benefited property for all or a portion of the cost of the improvement according to M.S*Ao. Chapter 429,, at an estimated total cost Of the improvement of $6,9095o97o 3. A public hearing will be held in th e Council Chambers of the Village Hall at 1900 Clarence Street & I to on the 15th day of Augusto 1963.9 at 7cR3O P*F.,* consider said improvement. The notice for said 'a in substantially the. following public hearing shall be form: NOTICE. OF HEARING ON STREET BTROVEPM. T of TO WHOM IT MAY CONCERN 61 NUREAS, the Village Council of the Village of Maplewood. ot necessary and expedient Ramsey County.4 Mimesota., deems 1 that the improvement hereinafter described,� be made, NOW.$ THEREFORE., notice is hereby given that the Village Council wJ32 hold public hearing on sald improvement at the following time and place within the said ViUaget Date and Time :> August 15,,.1963 at 7:30 PoM.O. Locatloonoo Council Chambers of the Village Hall 1900 Clarence Street$ The general nature of the 4' rovement i s bituminous IMP surfacing, machine laid bitumi"nous curbing and bouleem vard sodding., in the following described area: Germain Street from County Road B to urSt Drive from. Sandhurst Drive and on Sandh its present dead end west tO the culw*dem-sac (300 feet west of Germain Street).,l The total estimated cost of said im-provement-iS $6,o95,,97.. It is proposed to assess every lotq piece or parcel of land benefited -by said improvement whether abutting thereon efits received without regard to cash or not., based upon ben valuation* Persons desiring to be beard With reference to the CX3 00 r; ",;- proposed improvement should be present at s hearing, This Council proposes to proceed under the authority granted by Chapter-429 M,6S*A.o Dated this 18th day of July, 19636 BY ORDER OF = VILLAGE COUNCIL SS . James K, -Hafner _ZLL Village g Village of Maplewood Seconded. ,by Trustee Wiblishauser. Ayes . all* Trustee Bergstrom introduced the following resolution and -.moved its adoption. 63 os 7 Is 110 WHEREAS,, pursuant to prev iou.s instructions of the Village Council,, plans and specifications for construction of streets in the Hughes Addition have been prepared by- Harry Harvey., Acting Village Engineer and he has presented such plans and specifications to the Council for approval; NOW, THEREFORE., BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLE WOOD., MINNESOTA** 1.- Sneh plans and specifications a copy of which are attached hereto and made a part hereof,., are a, hereby approved and o 3. rdered-placed on file n the Office of the Village Clerk. 2. The Village Clerk shall prepare and cause to be .1 6 nserted in the official paper and in the Con struc-m tion Bulletin an advertisement for bids upon the making .of such improvement under such approved plans and specifications. The advertisement shall be published once q, publication to be ten days before date s�t for bid opening* jT The advertisement for bids shall be in substa,ntially the f ollowl-ng form: ADVERTISEMENT FOR BIDS STREET IMPROVEMENT 63-1 VILLAGE OF MAPLE OD Bids Close 3z00 P�.., August 13-jq 1963 Notice is hereby given that sealed bids will be received by the Village Council of the Village of Maple'wood,, - Minnesotap in the Village Hall,, 1900 Clarence - St. -, St. Paul., Minnesotas, until 300 otclock P,,M*,,August 13p 1963., at which time arA place the bids will be publicly opened -and read: aloud for the construction of. Street Improvement 63a 1. Bituminous surfacing in Hughes Addition.9 Sandhurst and Germain. Streets consisting of the following appro, dmte quantitiess, x 29 Cu. Us. Aggregate 8424 Gal §o Bituminous Material 1920 Lin. Ft. Maohine Laid Bituminous Curb 35 Tons .Sand Top Dressing and Sod as needed Plans and specifications, proposal forms and contract docuee ments as -prepared by Milner W.- Carley & Associates, X00 West Highway # 96, St,, 'Paul 129 Mimesota,, may be seen at the office. of the Village Clerk and may be obtained at the office of the above named Engineer. All bids must be made on proposal forms furnished by the Village and shall be accompanied by a certified check or bidder's bond in an amount equal to Five per cent (5%) of the amount of the bid,, which shall. be forfeited in the event, that the successful bidder fails to enter into a contract. The Village Council reserves the right to retain the deposits of the three lowest bidders fora period of not t*o exceed thirty (30) days after the date of'opening of biods., Bids sball be directed to the Village Clerk lerk securely sealed endorsed upon the outside wrapper with a brief state.,= went or summary as to the work for which the bids are madae Copies of plans,, specifications and proposal form s may be obtained from the office -of'the above named .Engineer upon a deposit of Five 'Dollars ($5-o-00) which deposit will be returned to all-bona fide bidders upon the safe return of said plans and specifications. A bona fide bidder is one who actually signs and submits a bid. The Village Council reserves the right to reject any and. all bids. and to -waive irregularities and informalities the 'rein and Further reserves th e right to award the contract in the best interests. of - the Village. 69sl.. -James M. Hafner Village Clerk Village of Maplewood Seconded by Trustee -Wiblishauser*. ,yes so all* Trustee Gilbert arrived at 8e-15 P.m. RAILROAD PROPERTY ftUN*WAOOWAW&W=W NOWAI* Trustee Bergstrom reaintroduced the matter of the C N W. Railroad property diss► cussed by Mr. Tankenoff for development as apartment sites., reporting that he had talked with. Chuck Towle, of the Railroad., who was interested in knowing what the Councils Plans were toward downgrading the Codep- to permit the building of apartments -on the site. Trustee Gilbert moved that the Council indicate to the Railroad that. the matter has been taken under advisement,, and that all parties concerned will. be advised at such time as a final decision' is made. Seconded by Trustee Wiblishauser. ,Arcs -ail. ROBERT RARRINGER Im 162-COUNTY ROAD B ° _ a ��t an �- -- ot�the ,� t corner of R�ase�,amr� �.�n+� Mr. k�ax°rr.nger° �� interested in �� Because �� h ch is a rox natelY 136 feet by 13 o and D�ca�� which pp ° ° single de�.�� and he . is of the lot it would appear prohibitive for g o � price � approval to divide thi$ lot so that h could b iI d a, o therefore requested for himself and sell the other lot.-o. rb. ° a corner � its 3 0 �.e Council advised �3r. Harr�,nger of the ° p f a t set backs and a d vised him to investigate the possibility if acq niring � additional fo�tage from the property owner to the south of e lot 1 �es t3ona. ART R R R � REALTOR ° �, �� .� � tin - information a, ° Re hnbe rg :resented a letter to the C ouna q. _ Mr. p to 4 ° sanitary sewer water and tree t needed in his prow- which �f the �.mprove��nt� �, ate' � posed development nt on the Ost rgren property 3,co d be assessed. n the mattes of the Rehnberg development of the Acting �a�or �� moved that �� 3 r°gr en city water oonte�construction . er the necessary sanitary sewer and thconstruction p ro p t .� but street and for dra.�,nage improvements be assessed-against the proper �'� _ ° � ° h the ��a � �° . Reh�.bea�g, d a utter of an or ao+ mount dep cis a�t�d ��t Villa ;.bAs d on the Village Engineer t s estimates Seconded �' . b . T a , tee Bergstrom* * es -.m all- ACCOUNTS PAYABLE Trustee Wiblishauser moved that the f oowin g list of bills submitted f or approval,, be paid o IJILAGE ADMINIS TRATI O Ck # 5656 Northern Sta tee Power° Ck # .5658 Ram, Co* ;Revjew=- bl* $370o,47 Se�ce " all dept so ��7 Ck # 5659 ck # 565° Killer Davis Coo �uPPlie s ' 8 water Dept *City of B It Pa . TOTAL $715609 .Services D FE POLICE A PUBLIC SA Ck 566-0 M D Dir° �, �o,� :: �o . . C. 5665* e► G * tanton Lumber Coo $58*25 . p nn` .a . dues As o $ 5*00 supp� ie C o D o _ Ck # 5661 tnif or ms Tnl mi ,,, ip , 35. *65 Ck # �666 Wegner Welding np .* ;o 15*05 Ck 5662 Maplewood 66 �, ser o o o ,ap Ck ` 5667 McClain Heftan & Scheldt 5 supplies .2 Ward +asu � a C #D ��nt q 33 ► Ck �� io app Emergency. veh . Ck # 5664 police car a qu ipme n.t 143#5 Cliff or d J *Mottaz. is o 44*410 POLICE AND PUBLIC SAFFaTy C,90.,.I it Ck # 5669 - Ck # 5675 Hultquist Auto Body McClain Hedman & Schuldt Replace C14 5301 � $00 les suppi- $24*91 .Ck # 5670. Ck # 5676 Nelsonts- .466n Sere. , Jima Motorola Com'. &Elecomserv. 15.4o serv6 46-4630 Ck 5671 Ck # 5677 Northern Auto. Co...,*serv. 6 0' Killeen Ram. Co. Tre as rad3.0 SerV,,, 5000 .Ck-# 5672 Ck # 5678 Superamerica Stations Inc o ,-.sere 6. 6-00 Northwestern Bed l T ele case. rV, 12 65 Ck # 5673 Ck # 5679 Yocum Oil Co..wwtires '191065 1 Ose-ar Weotzman Men's Store Ck # 5674 uniforms Brown & Dayusupplie s 5*63 TOTAL. $100390'08 RECREATION Ck # 5680 Cik # 569 2A;. D o. Clarkews of tball offl. ,E! -?V f% Stephen Wood offl $ 2000. Ck # 5681 Ck # 5693 David Dittberner— offl.. 3 I*-QO James Alf onso-*playground 1dr 94.50 .Ck # 5682 Ck # 5694 Richard Eldridge as offl. 6*.VV f%^ Beverly Anderson oplgd.. 1dr. 96*-00. Ck ' # 56 83 Cl # 5695 Bernard Ii eke offl,.. 2*00 Joan Austin ► P1 gd. ldr., 87*50 Ck # 5684 Ck # 5696 Thomas L. Hagen offl., 3,00 Karen Ciernia im pl gd. 1dr. 87*50' Ck # 5685 Ck ` 5697 Warren Hanson off l. 340 John DePal maewpl gd.. ldro 122*0,0. Ck # 5686 Ck # 5698 Gregory Jacobs offi... 5w5O Jams Friberg ow. pl gde 1dr,, 96*75 Ck # 5687. Ck # 5699 Donald McGlothin me offl. 2*00- Kathleen Granelleampl, gd.lclr,. 37-50 Ck # 5688' Ck # 5700 Don4d Smail off 3:000 Joan Hohenthaner 124. 090 Ck # 5689 Ck # 5701 Richard Soderbert offl. 3*60 Marilyn Johns on,. gd. ldr,, 900-0.0 Ck # 5690 Ck # 57 02 Donald Speiss offj. 9000 Pat 'Lamont pl. gd. 1dr. 40* 5C I. Ck # 5691 Ck # 5703 hoa Sturm. -AW Offl, 0. 300. �Donald Larson,* pl gd. 1dr. 129000 RECREATION Con 't Ck # 5704 Denny. s LytleAw pl gd. 1d r° $32 2.00 Ck # 57 05 Dorothy McIntyre;=opl gd, ldr,, 120.00 Ck # 57 06 Richard Melhelke,= pl gd. ledr 120000 Ck # 5707 Frances Moritz pl gd, ldr, 120.00 Ck # 5708 Mary 0 'Mara pl gd. ldr.- 129-o5O Ck # 5709 119,000 Lola Stoner pl gd.. ldr. 137*50 Ck # 5710 ' 242 *30 James Wold - pl gd,, ldr,, 95e,50 Ck # 5711 39.6-30 Nancy Elmquist a•arts & crafts 116.00 Ck .# 5712 3.0.00 Delia Rose:a*arts & crafts 37950 Ck # 5713 11,*55 John Balkenolammusic & drama 120.00 Ck# 5714 4 Lill I*an Davisawwinming 3)48,6.50 Ck.# 5715 360-80 Janet Eaton swimming 24o75 Ck # 5716 70o43 Judy Eaton swimming 24*94 Ck # 5717 25*8-0 Donna Holm svinning 62,625 Ck #5718 Mary Lou Roloffm*svimming 66*Q0 Ck # 57 19 Edward Sewell .s. Tennis 120-,o.00 Ck # 5734 Wm.Killeo'n.Ram..C:.o,Tre,,nL,o.,, street lighting Ck # 5735 Northern States Power Co, street lighting Ck # 5720 Michael C-urranv=Maint $100031 Ck #5721 Dean Stanke -* Maint 157 *31 Ck# 5722 Susanne Ferrazzo,,clerieal 36*13 Ck, # 5723 Helen Frieze=-clerical 65*25 Ck # 57 24 Ronald Hurst A,S*A.e.S.t.*. Coma .Reg.& entry fe-e soft ball 119,000 Ck # 5725 Associated Wholesaleramsup, 242 *30 Ck # 5726 Coast to Coast msupp. 39.6-30 Ck # 5727 D.ehen. Drapery S-b-OPOWSUPP. 3.0.00 Ck.# 5728 GEN a* Drug supplies 11,*55 Ck # 5729 Big Wheel supplies 4 Ck -# 5730 Luger Mere. Co.. supplies 360-80 Ck # 5731 Maplewood Hardware Co..awmisc* 70o43 Ck # 5732 Charles Reed Printingeasuppl 25*8-0 Ck.# 5733 Schleck Co. Inc.awsupplies 16.60 Ck # 5761-Helen Frieze 37*50 Ck # 5762-Susanne Ferrazzo . . 27.4-1 STREET DEPARTMENT Ck # 5734 Village of No.St..Paul $154481 street lighting Ck # 5737 General Weldinge-serv. 828-074 $18043 38*00 Ck # 5738 Fred J. Gerten-dirt Ck # 5739 General Trading- Co..,wparts Ck # 5740 Jim's Saw Serv.asupplies Ck # 5741 Rogers supplies Ck # 5742 Wegner Weld3o.ng SupamsupDlies Ck# 5743 Borchert Ingersoll-parts S TREE T DEPARTMENT Con. f t SEWR MAINTENAN *Ivai' Ck # 5750 Ck# 5744 Ck I 5752 $18.00 Goodall Rubber Co...,parts $1�.a47 Molin ConcoProdo..-m supplies $1,x.2050 Ck # 5745 $ 8o40 11*20 Hazel Park Auto-parts 26*31 Ck # 5746 3*00 Hoffmant's Corner Oil Co. City of St.P.aul -re ntal 21,98630 09 supplies 16*24 1247l Ck # 5747 Ck # 5763-Soo Line Railroad. 50, DO Sinclair Ref. Co.,mgasoline 45$e4Q 21*95 Ck # 5748 Ck # 5754 Blake., Inc. -equip.. rental 64Oo5O 5301 Ck # 5749 Richards Oil o d - ��°�oon�t� .', 2 � X05 � $6." Paper Calmensor�Supo 108.96 TOTAL $2,421,e ?3 SEWR MAINTENAN *Ivai' Ck # 5750 Ck I 5752 Addres*sograph Multi..Corp.. Molin ConcoProdo..-m supplies $1,x.2050 supplies $ 8o40 Ck # 5753 Ck # 5751 City of St.P.aul -re ntal 21,98630 09 Ralph Curella,,serv. 980.85 Ck # 5763-Soo Line Railroad. 50, DO TOTAL $84 IXPR0VfMNTS SEWER. AiD WATER Ck # 5754 Ck# 5755 Construction Bulletin Richards Oil o d - ��°�oon�t� .', 2 � X05 � $6." Adv,of or Bids $14,00 TOTAL 0 le. 8190.()0 Ck # 5756 Am. *Nat tl Bkoof.St. Paul Sani., Swr #1 4= Sinking Ck # 5757 Val J.. BJ.ornson,,.Treas,6. P.E.R.A. *!*Police fund Ck #. 5758 Val J. Bjornson, Treaso. P,EoRoA* SINK INGIUND $2.,o85',,20- SALARY DEDUCTION Ck # 5759 Dis.,,.Dir, of Int,*Revs. L W/ $303 -59 June Fed* Ck# 5760 Com'. of Tax. 531a26 June state W/H =9-cm TOTAL $1,41o.6o 265.10 $2.9510,o55 Ck # 8875 Jam s M., Hafmr Ck # 8876 Lawrence s. ason Ck # 8877 Marguerite E. Crosby Ck # 8880 Robin Ao DeRocker Ck # 8881 Thomas Lo Hagen Ck # 8882 John J.- McNulty 8 883 John C. Munson Ck #,8884 Norman L.. Green STREET PAYROLL Ck # 8891 Margaret M. Huss Ck # 8892 Peter M. Moritz TOTAL VILLAGE AMINISMATIONT .Ck # 8878 $260-95 Willettd L. Darand Ck 8879. 117-olO Arline J. Hagen 103*55 TOTAL I POLICE AND PUBLIC-SAFETY PAYROLL RE.-CREATION PAYROLL $131135 1 Ck # 8890 Howard J. Jiran 232.*20 $363o.55 Seconded by Acting Mayor Holm* des all =MNEAPOLIS = ST* PAUL. SANITARY DISTRICT $103o55 124015 $70900 $258a25, 176o45 204e45 131o20 5 $1,879068 �253p90 A letter from the Mayor of St.. Paul was .presented to the Council in which Mayor Vavoulis requested appointment of a professional engineer from the Village of Maplewood to work with the chief -engineer of the City of St. Paul in developing a preliminax7 plan for sewage collection and treatment for the metropolitan are&; and also a ' representative from' tht Council for establishing a procedure for plan evaluation on the same matter. Trustee Gilbert moved that Acting Village Engineer Harvey and Attorney Memmer be appointed as representatives from the Village, of Maplewood on the Sanitary District committees. Seconded by Trustee Wibli,shauser. Ayes all. Yi PREPARATION OF ASSESSMENr .ROLLS Trustee Bergstrom introduced ' the following resolution and moved its adoption o, Colo= Ck # 8885 $230.-55 Richard W. Schaller Ck # 8886 255.55 Robert L. Welsch Ck # 8887 204.45 Joseph A. Zappa .0k # 8888 181,20 Patricia Y. Ferrazzo Ck # 8889 187.25 Frank, J. Sailer TOTAL RE.-CREATION PAYROLL $131135 1 Ck # 8890 Howard J. Jiran 232.*20 $363o.55 Seconded by Acting Mayor Holm* des all =MNEAPOLIS = ST* PAUL. SANITARY DISTRICT $103o55 124015 $70900 $258a25, 176o45 204e45 131o20 5 $1,879068 �253p90 A letter from the Mayor of St.. Paul was .presented to the Council in which Mayor Vavoulis requested appointment of a professional engineer from the Village of Maplewood to work with the chief -engineer of the City of St. Paul in developing a preliminax7 plan for sewage collection and treatment for the metropolitan are&; and also a ' representative from' tht Council for establishing a procedure for plan evaluation on the same matter. Trustee Gilbert moved that Acting Village Engineer Harvey and Attorney Memmer be appointed as representatives from the Village, of Maplewood on the Sanitary District committees. Seconded by Trustee Wibli,shauser. Ayes all. Yi PREPARATION OF ASSESSMENr .ROLLS Trustee Bergstrom introduced ' the following resolution and moved its adoption o, Colo= /-0% -7 Vj e s �cdrn and the Acting Village Engineer have ER�.� � the clerk improvement of the fol- re � e x�te d the final f �.ure s for °��.� Apr ® ,� and D ° ° �°�bed ax°ea. by construction of bituminous c lowing , de sc utter and boulevard. sold. ng d fount Vernon Downs, and Skin. Streets between Jackson Street and Ado 1phus Street and. Adolphus Street between Rosela Jackson Street p Avenue and Skillman Street., ° er .has reported that the said tm� 'WHEREAS ,g the Engineer ted prove went has been satisf actorily comple NO W ,9 THE F R,B BB IT RESOLVED By THE VILLAGE COUNCIL 1v1A PSG oaD,q MINNESOTA: That the Village Clerk and the Acting Village Engineer ° � the proper amount to special' .shall forthwith calculate D � assessable lots assessed for such improvement against every �. ° nd abu Ling - on the s tre e is affe cte g .piece or parcel of la, ° provided b la y and ° ut regard ard. to cash valuation., as witho g ° of such proposed assessment �.�. -� they shall. file a copy Village office for ' inspectiono FURTHER upon completion of such . irk shall pro of posed assessment notify the Council there Q b�,�.shauser� Ayes � all. Seconded by Trustee W° �. �ng resolution and moved .Trustee Bergstrom Introduced the f ollow its ad.opti.on6 63 .-- 7 -- 11 k and. the Acting V ° l la ge Eng3.neer have . AS the Cler ° e s f or the mprOve :ent of the f 01*0. presented. the final f�gux° e constr�.ctionp lowin,g described area by gr ading � gravel bas and bituminous surf ac ng c Clarence Street.. from Koh1man Avenue a distance of 600 feet north thereof o WHEREAS., the Engineer has re Otte d that the said im-m proVemert has been satisf actorily completed; - w ..' THERBB ORE ,$ BE IT RESOLVED By THB VILLAGE COUNCIL OF MApLEWOOD � 'M NN.ESOTA That the Village Clerk and the Aoting . Tillage Engineer shall forthwith calculate the proper amount to be speciallY sse ss able lot assessed for such improvement against every a. ., a,nd. a imtting on the streets �'fecte P P iece or parcel of I ed laW and without regard d to cash. valua.ti on5 as provid by � of such proposed assessment in the they shall file a copy' p i Village office for inspe ctiond I FURTHER, the Clerk s h all. p upon completion of such px°o� .posed assessment notify the Council thereof o Seconded by Trustee G lberto 'e s � alto �ll� -Trustee Bergstrom introduced the following resolutia .-.z. and moved its adoptions .63 -me 7 as .113 W REAS.0 the Clerk and the Acting Village Engineer have presented the final figures for the improvement. of the folow lowing described area by construction of storm-sewer: Third Street, (Lark Avenue) east of Mc enemy Street,, . WHEREAS,,, the Engineer has reported that the said imx. prove ens has been satisfactorily completed; HOB BE IT RESOLVED BY THE V SAGE COUNCIL OF A PLEWOO MIMESOTA* That the Village Clerk and the Acting Village Engineer shall forthwith l calculate the proper amount to be special�y- .assessed for such improvement against every assessable lot., piece or parcel of land abutting-on the streets affected, without regard to cash valuation., as provided by law,, and they shall file a copy of such proposed assessment in the Village office for inspection. F THER, the Clerk s hall ., upon completion of such prom. posed assessment notify the Council thereof Seconded by Acting Mayor Holm. Ayes a32* Trustee Bergstrom introduced the. following resolution and moved its adoptiont WMREAS., the Clerk and the Acting Village Engineer have presented the final figures for the improvement of the f olam lowing described area by construction of storm sewer system Van Dyke Street -between County .Road B and Gope.StreetO WHEREAS, the. -Engineer has reported that the said imm Provem ent has- been satisfactorily eorWIeted; . NOW.4 THEWORE,,. BE IT- RESOLVED BY THE. VILLAGE COUNCIL OF MAPLE WOODI MINNESOTAt That the village Clerk and. the Acting Village Engineer sha.11 forthwith calculate the proper amount to be Specially assessed for'such. improvement -against ev-ex7 assessable lot$, piece or parcel of land abutting-.on the streets affected$* without regard to cash valuation,, as provided. ,by law- and they sha * 11 file a copy of such proposed assessment in the Village office for inspection. FURTHER.. the Clerk shall., upon completion of such proon. posed assess* went notify the Council thereof. Seconded by Trus tee Gilbert . A -yes all. .Trustee Gilbert- introduced the following resolution aun.A. moved its adoptiono. 63 = 7 gft 115 WHEREAS., the Clerk and the Acting Village Engineer have presented the f anal figures for the construction of Water Dnpo proveme .t of 1962, Number 2., Projects 1.. 2o 3 and 46 WHERE►S., the Engineer has reported that the said 3'Mem provement has been satisfactorily completedo P NOW., THEREFORE,, BE IT RESOLVED BY THE VILLAGE. COUNCIL OF MAPLEWOOD5 MINNESOTA to That the Village Clerk and the Acting Village Engineer shall forthwith calculate the proper amount to be speciaU y assessed for such improvement against ever, assessable lots, piece or parcel of land abutting - on the streets affected., without regard to cash 'valuation, as provided by law,, and they shall file a copy of such proposed assessment in the Village office for inspection.. FURTHER,. the Clerk shall,, upon completion of such pro" posed assessment notify-the Council thereof. ..Seconded by Trustee Wiblishauser-o Ayes - all. Trustee Gilbert introduced the follow ='g resolution and moved its adoptiono 63 a- 7 ** 116 WHMAS., the Clerk and the Acting Village Engineer have presented the -final figures for the - construction of Sanitaxy- Sewer Improvement of 1962, Number 6, Projects 1,, 2 and 3. WHEREAS, the Engineer has reported that the said im-aw provement - has'been satisfactorily completed; NOW$ 'nimbivORE, BE IT RESOLVED BY THE, VIILAGE COUNCIL OF MAPLEWOOD, M-INNESOTAO .That the Village Clerk and the Acting Village Engineer %liv shall forthwith calculate the proper amount to be-specially assessed for such improvement against every assessable lot, piece or parcel of land abutting- on the streets affected,, without regard to cash valuation., as provided by law,, and they shall file . a copy of such proposed assessment in the Village office for inspection. FURTHER., the Clerk shall, upon completion of such proem posed assessrent notify the Council thereof. Seconded by Trustee Bergstrom. Ayes ow all. Trustee Gilbert introduced the following resolution and moved its adoptionar 634"70011.7 RREAS, the Clerk and the Acting Village Engineer have 0*13c= presented the final figures for the constrL-,�tion. of Sanitary .Sewer, and Water Improvement Nmber 1,,. WHEREAS., the Engineer has reported that .the said imm. provement has been satisfactorily completed* NOW., THE ORE BE IT RESOLVED BY THE VILLAGE COUNCIL OF APLEWQQD, MINNESOTA: That the V age Clerk and the Acting Village Engineer S 1 f.orthwith calculate -the proper amount to be special3,v assessed for such improvement against every assessable lot., piece or parcel of land abut.ting - on the streets affected., without-regard to cash valuation., as prodded by law, and they shall. file a copy of such proposed assessment in the Village office for* inspection. F .'THER, the Clark shall,, upon completion of such pro.= posed assessment notify the C.ouncil thereof. Seconded by 'Acting Mayor Holm. Ayes m.allo Trustee Bergstrom introduced the following resolution and moved its adoption: 63 " 7 as 118 WHFMAS., the Clerk and the Engineer have., at the direction of the Council., prepared an assessment roll on the-construction of - bitmninous curb- and gutter and bonlevard sodding in the James is Addition,, and the said as"sessment roll is on file in the office. of the Village Clerk; NOW , THEREFORE. BE I T ESOLVED BY THE V AGE COUNCIL OF R. MAPLE-WOOD., MIMESOTA: .l. ` A hearing shall be held on the 15th day of August.* 1963.., at the Village Hall at 8.30 P.- M. to pass upon such proposed assessment and at such time and place all persons owning property affected by such improve** went .will be given an opportunity to be heard with.. Teference to -such assessment, ,2.*,:.The Villap Clerk is hereby directed to cause a notice of the hearing on the proposed assessment to be published in the official newspaper..,. at least two. weeks prior to the hearing., and to mail notices to the owners of all property affected by the said assessment,.. 3,.-.. The .notiee of hearing shall state. the date.,.tine and place of hearing, the general 'nature of the improvement,, the area proposed ' to be assessed, that the proposed assessment roll is on file with the Clerk,, and that-written or oral objections wi3l.be considered... Seconded by Trustee Gilbert. Aye s all* �1400 ced the following resolution arid moved its adoptionao Trustee Bergstrom. intrOdu 63 , 7 - 119 WHERE and the Engineer ha:rTeq at the direction WHEREAS the Clerk pared an assessment roll on the construction of the 0 ounc il . pre par Street north of KOhlman Aveme by gradingp gra of C vel base construction and bituminous surf acing .9 and the said assv,* the Village Clerk* essme.nt roll is on file in the Off* ce Of NoW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA#: y of August.9 ...l,.A hearing shall be held on the 15th da 1963. a,00 p,M, to pass upon , at tie e Village Hall a t 8 a. e and place slach proposed assessment and at -such ti-m 0 f ected by such improveo* al persons own:Lng property affected- to be heard with me nt will be ' given an opport-dni reference to such assessment* ..The V i]_Jage Clerk is hereby directed to Ca use a notice oft he on the proposed assessment to be published in the official newspaperq at least a'l notices ces two weeks. prior to the hearingv and to m to the owners of all property affected by the said assessment. 3, The note ce Of hearing shall state the date time i of the and place of hearing ,$ the general nature assessed, that �roVement.. the area proposed to be assetc. the proposed assessment roll is on file with the Clerk.9 and that written or oral objections will 1. be consideredo .Seconded by 'Trustee Wiblishausero Ayes o% all* qng resolution and .oared its adOPtiolr Trustee Bergstrom introduced the followl v 63 . 7 =o .12-0 W1 MASg the Clerk and the Engineer have at the direction . n ont roll on the cons true tio of the Council, - prepared an assessment of astorm'sewer system. on Third Street (Lark Avenue) east of MeMenemy Street and the said assessment roll is -on file in the office of the Village Clerk* �RE BE IT RESOLVED BY THE VILLAGE COUNCIL OF NO W.9 THEREFC .1 . 1. YmPLEWOOD, MINNESOTA3 aring. shall be' held on the 15th day of Augustp to ..A he 0M. to pass upon 1963-'$. at the Village Hall at 900 P such proposed assessment and at.such time and place all persons owning property affected by such improve ent. will be given an opportunity- to be he with m- ll 4. reference to such assessment. 2, The Village Clark is hereby directed to cause a notice of the hearing-on the proposed assessment to be published in the official newspaperp at least c*1500 two weeks prio r' to the he wring and to, -ail notices to the owners of all property affected 'by the said assessment* .3, The notice of hearing sball state. the date$ tam and place of hearingo the general nature of the -e area proposed to be assessed, that im-provement., th with the is the proposed assessment roll qi on file wo .1 be Clerk.. and that written, or oral objections wil considered. Seconded �''.Acting Mayor Holm* Ayes = all. M0 ,eeting adjourned at 10,DOO PoNo. lage Clerk I August 1. 196,3 A regular meeting of the Village Council of the Village 'of Maplewood,, -Minnesota was convened at 7-.035 P.M.- on August 1. 19630 by Mayor Schmid. Other members presents Trustees Bergatrom, Holm and Wiblishauser. Absents Trustee Gilbert. Trustee Wiblishauser moved that the minutes of the regular meeting of July 18, 1963s, be approved as submitted. Seconded, by Trustee Holm. Ayes all WIUIAi M DUNK ATTORNEY Mr. Donn. presented a petition for the widening and lowering of Gervais Avenue$ west .4-Highway 61. Mr.. Dunn further stated that the property owners on the South -side of Gervais Avenue will convey to the Village z7 the necessa road easem men The Council explained to Mr. Dunn that it was not the practice of the Village to build streets for private property owners,, but that the benefitted property owners are asses-sedo Trustee Berg 'strum introduced the" following resolution and moved its adopt iQat, 63 8 -121 BE IT RESOLVED BY THE VILLkGE COUNCIL OF YJTLEWOOD, MINNESOTA. 0 .1. A certain petition requesting the improvement of Gervais Street from Highway 61., west a distance of approximately t grading ., gra vel base construation.bituminous surfaoing, 600 f. by machine h' 3- ne laid bitumionous curbing; ana boulevard sodding., filea with the council on August 1s, 19639 is hereby declared to be signed by the required percentage of owners of property affected thereby. This declaration is made in conformity to Minnesota. Statute so Section 429 Q 035 Q 2. The petition is - hereby referred to Acting Village Engineer Harvey and he is instructed to report to the. council with all convenient speed advising the council, in a preliminary way as to whether *the proposed improvement is feasible and as to whether it should best be made as proposed or in correction with some other' improvement and the estimated cost of the improvement as recommended. Seconded by Trustee Wiblishauser. INS ULITE = BUILDING MATERIAL Aye s , all.. The Building Inspector showed a sample of insulite building material to the Council and explained the request that he had received for the use of this material for roofing on an addition proposed to a home in Maplewood. Mr. Londin explained his reluctance to permit the use of this material. Mayor Schmid moved that the Council deny approval for the use of this material until adequate test infomation, or actual useage in the metropolitan area in=* dicating its suitability,, is presented to the Council. If the information as required is obtained and the building inspector is satisw fied as to its authenticity and the subsequent suitability, of the insulite material, the permit may be issued for its use prior to the next meeting of the Council. Seconded by Trustee Holm. yes a2l. ARNEL REZONING HEARING Mayor Schmid convened the meeting for the public hearing for rezoning from Farm Residential to Business and Commercial of the property at 1990 East County Road Da The Clerk was instructed to read the Notice of Hearing. Following discussion with the petitioner, Mr. Arnel., by the Council,, Mayor Schmid called for objections to the rezoning. Since there were no objections, Trustee Holm introduced the following resolution and moved its adoption 63 8 122 WHEREAS., A petition was'filed with the Clerk of the Village of Maplewood as provided under Article XV., Ordinance No. 29 of the Village of Maplewood, said petition having baen signed by'more than 50% of ' the owners of property within 200 feet of the property described as folio was 6=24ft The West 150 feet of the East 367 feet of the North 34005 feet of Northeast Quarter of Northwest Quarter, Section 2, To 29 Range 22., except part taken for County Road D. (1990.E. County Road D) which has been proposed for rezoning from Farm Residential to Business and Commercial., and WHEREAS., A public hearing was held on August 1,, 1963g at 8:00 P.M. in'the Village Hall, notice thereof having be'en duly published in the official Village newspaper., and notices of said hearing having been mailed to all property owners of record within 200 feet of the area -pro-posed for rezoningi and a a 'AREAS, All objections and recommendati , ons rel. :thereto were heard by the Village -Cou nc i1j and-.-,- WHEREAS,, It -appear's for the best interest of the public that said petition be granted., NOW., THEREFORE., BE IT RESOLVED BY THE VILLAGE COUNCIL OF KAPLEWOOD., MINNESOTA,, That - the petition for the above described rezoning be granted. 0 Seconded by Trustee Wiblishauser, Ayes " all. PERRY SHORTRIDGE a 1785 FRANK Mr. Shortridge appeared to request the Council's approval for parking of five additional. ' house trailers at the trailer park adjacent to the Skelly Service Station on the Southeast corner of English Street and Frost Avenue.. Trustee Wiblishauser moved that permission be granted to increase the 9 ,, trailer park, by parkin five additional trailers.. on. the prope*rty scent to the Service Station at the Southeast corner cif English Streelt and 'Fi opt Avenue* Seconded by Trustee Bergstrom, Ayes a, all.* RECREATION BOARD APPOINTMENT Trustee Bergstrom moved that Richard Lofgren,, 2661 Mayer Lane., be appointed to fill the unexpired tem of Mrs. Catherine Beek on the 'Park and Recreation Board.. Seconded by Tres te 4e s all, a Holm.. REGISTERED LAND SURVEY Now" Mr. ' Harvey presented., for the approval of the Council., a proposed registered land survoy of the Fitch property north of County Road C and east of Highway 61* Mayor Schmid moved that the proposed registered land survey be approved and accepted and that the Clerk be authorized and instructed to sign the survey. Seconded by Trustee Bergstrom. Ayes on all,, ENGL-I8H,$TREE.T IMPROVEMENT . i Village Engineer Harvey presented final plans for the .surfacing of E lis Street between Larpenteur Avenue and County Road B so as to bring English Street to a n4me ton road* Trustee Bergstrom introduced the following resolution and moved its adoption: 63 e, 8 -am 123 aM., pursuant to previous instructions of the Council, plans and specifications for bituminous surfacing of English Street from Larpenteur Avenue to Couixty Road B have been prepared by Harry X. Harvey, Acting Village -Engineer.., and he has presented such plans and specifications to the Council for approval; NOW., THE1OREP BE. IT RESOLVED BY THE VILLAGE. COUNCIL 0 F. MOLEWOOD -A MINNESOT 1. Such plans and specifications., a copy of which are attached hereto and made a part hereof are hereby approved and ordered 'placed on file in the office of the Village Clerk. 2.. The Acting Village. Engineer is hereby authorized and instructed to forward a.copy of the said plans and Mi State . &%& secifications to t e proper nnesota Highway Department authorities for approval as state aid .project.. ,Seconded by Trustee Holm, Aye s a, an. FIN, Z Um�-XSI ► GARAGE ADDITION Acting Vinage .Engineer Harvey presented the final plans for the constr uation of an addition to the Village Street Department Garage to be placed west of the existing buildings on the property reeent j purchased by the Village -for this Pirpose • Trustee Bergstrom introduced the following resolution and moved its adoption.: 63 8. so 124 WHEREAS,pursuant to previous instructions of the Village 'Council, plans. and specifications for construeve. Lion of the .addition to the Village of Maplewood Street Department, Garage., have - been prepared by 'Harx7 E. Harmy., Acting Village Engineer and he has presented such plans and speci .eat ions to the Council forwapproval] NOW, THEREFORE., BE IT RESOLVED BY THE VIIZAGE COUNCIL OF MAPLEWOOD MINNESOTA* Such plans and specifications,, a copy of whioh are attached hereto and made a part hereof.0 are hereby approved and ordered placed on file in the .Office of the Village Clerk, I 2. The ViUage Clerk shall prepare and cause to be inserted in the official paper and in the Construe,, tion Bulletin an advertisement for bids upon the making of such improvement under such approved plans and specifications.. The advertisement shams, be published once, said publication to be ten days before date set for bid. opening. I 3e The advertisement for bids shall be in substantially the following f omt ADVERTISEMENT FOR BIDS ADDITION TO STREET DEPT.a.GARAGE VILLAGE OF MAPLEWOOD Notice is hereby given that sealed bids wil-I be received by the Village Council of the Village of Maplewood., Minrnsotaq in the Village Hallo 1900 Clarence Street until 2:30 PoM* on August 27, 1963, at which time the bids will be publicly opened and read aloud for construction oft An addition to the existing Street Department Garage,, including all electricalp machan-ical. and general construction work. Plans and specifications, proposal forms and contract docuom ments as prepared by Milner W. Carley & Associates,, 500 West Highway No.. 96.4 St. Paul 12., Minnesota may be seen at. the office of the Village Clerk and may be obtained at the office of the above named Engineer, upon a deposit of Ten Dollars ($10,00) which deposit will be returned to all Bona Fide bidders upon the safe return of said plans and specifi-w cations, A Bona Fide bidder is one who actually signs and submits a bid. i All ,bids must be made on proposal forms furrilshed by the Village and shall 'be accompanied by a certified check-or bidder ts- bond in an amount equal to Five per cent (5%) of the amount of the bid, which shall be forfeited in the event that the successful bidder fails to enter into - a. contract. The Village Council reserves the right to retain the deposits of the t1wee lowest bidders for a period of not to exceed thirty. (3 0) days of ter the date of opening of bids 0 Bids shall be directed to the Village Clerk securely sealed endorsed upon - the . outside wrapper with a brief . statement or sumary as to the work for which the bid is made.0 The Village Council reserves the bids and to waive irregularit:Les and further reserves the right to best interest of the Village, .m,500 right to reject any and all and informalities therein award the contract in the Isal., James Hafnericlark Village oT Maplewood Seconded by Trustee Wiblishauser. Aye, a all ASSESSMENT RESOLUTIONS Trustee Bergstrom introduced the following resolution and moved its - adoption 63 8 WHEREAS., the Clerk and the Engineer have,, at the direction of the Council.* prepared an assessment roll on the construes= tion of Sanitary Sewer Laprovement No. 6, Projects 1., 2 and by construction of sanitary sewer mainsq laterals, service connections and appurtenances, and the said assessment roll is on file in the office of the Village C1erk3 NOW -LLAGE COUNCIL THEREFORE, BE IT RESOLVED BY THE VT 40 OF MAPLEWOOD.9 MINNESOTAQ 10 A hearing shall be held on the 22nd day of August,, 1963, at the Village Hall at 7 a3C Pte* to pass upon such proposed assessmnt and at such time and place all persons owning property affected by- such im prove -wa mnt will be given an opportunity to be heard With reference to such assessmnt. 2. The Village Clark is hereby directed to cause a notice of the hearing on the proposed assessment to be published in the official newspaper, at least r two weeks pr . to the hearing, and to ma3'..l notices to the owners of all property affected by the said assessmnto 3. - The notice of he acing s hall s Late the date,,. t*. mt and place of hearing, the general nature of the improvement, the area proposed to be assessed., that the proposed assessmnt roll is on file with the Clerk, and that written or oral objections will be d. consi dere Seconded by Trustee Wiblishauser. Ayes - all. Trustee Holm introduced the following resolution and moved its adoptiono. 63 - 8 - 126 WHEREAS, the. Clerk and the Engineer have., at the direction of the Council, prepared an assessment roll on the construction of the Van-Dyke Storm Sewer by construction of a storm sewer Sys tem.- an. d. '" the said assessmnt roll is- on file in the office of the Village Clerke NOW, THEREFORE., BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD ., MINNE.S0 TA 1. A hearing- s hall be held on the 22nd day of Augus t., 1963, at the Village Hall at 8,030 'P.M. to pass upon such proposed assessment and at such time mad place all persons owning property affected by such improve4m merit will be given an opportunity to be heard with reference to such assessment 2. The Village Clerk is hereby directed to cause a notice of the hearing on the proposed assessment to 4w Ow 0 at le .east be published 'in the Official newspaperp not two weeks pace. or to the he aringg and to, mail n ai affected, by the aid. t *0 the owners of all property assessment. 3* The notice of hearing shall state the date .9 time .1�1 general nature of the and place of hearing., the osed to be assessed�, that improvem-ent.9 the area prop with the the -proposed assessment roll is on file I C-lerk., and that written or oral objections will be considered. Seconded by Trustee Bergstroma Aye s - all. Trustee Wiblishauser introduced the f olloving resolution and moved its adoption 63 -a 8 - 127 Te at the direction the Clerk and the Engineer na" .9 WHEREAS I bnt roll on ths construction of the Councilj, prepared an assessment by water of Water Improvement No. 2., Projects 1.t 2's 3 and ervice connections and appurtenance85' and. tle said ass4w mains p. S e ssment roll is on file in the off ice of the V'llage Clerko NO Wi THEREFORE' BE . IT. RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOODO MINNESOTA: lo A hearing shall be held on the 29th day of Auguste at 8000 paMo to pass upon 0 1963., at the Village Hall time and place such proposed assessTm.nt and at such.,t* prove all persons owning property affected bY such Jm - Ment will be given an opportunity to be he with reference to such assessmento 2 hereby directed to cause a The Village Clerk Is notice of the hearing on the proposed assessment to be published in the official newspaper.., at least two weeks prior to the hearing., and to mail notices to the owners of all property affected by the said assessment. 3. The notice of hearing shall state the date., time and place of bearing.. the general nature of the osed to be assessed that improvements, the area prop vi th the the proposed assessment roll is on file *11 be Clark, and that written or oral objections "�a considered.. P000nded by Trustee H01111# Aye s - all* - Tid moved its adoption; ee Bergstrom introduced the following resolution a Tin t 63 m 8 w 12 8 'WHEREAS.9, the Clerk and the Engineer haves, at the direction of the Councils, prepared. an assessment roll on the construction of Sanitary Sever and Water improvement No-* 1, �'' construction of sanitary sewer mains's, laterals., service connections and appurtenances and of -water mains.* service comectiOns and a0urw f ile in the of f :Lee tenances.s. and the said ass ess=nt roll is 0n . of the Village Clerk NOW.9 THEREFORE., BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD 5 MIMSO TA: to A hearing shall be held on the 29th day of August 1963, at the Village Hall at 9:00 P.m. to pass upon such proposed assessment and at such time and place all persons. owning property affected by such improve-am went will be ' given an opportunity to be -heard With reference to such assessment. 2* The Village Clerk is hereby directed to cause a notice Of the hearing 'on the proposed assessment to be published in the official newspaper,, at least two weeks prior to the hearing, and t® , mail notice s to the owners of all property affected by the said assess rent,, 3* The notice of hear. ,g shall state the date,, time and place of hearing, the general nature of the improvement, the area proposed to be assessed.9 that the proposed assessment roll is on fl . 0 le with the Clerk' and that written or Oral objections will be considered, Seconded by Trustee Wiblishauser, Ayes - all. .STREET PROJECT a TIISEN ADDITION Acting Village Engineer Harvey presented his recommendation on tlLa acceptance of the Street Improvements in the Tilsen Maplewoo'd Heights Project, and final paym- ment to the contractor.. T,,. A* Schifsky & Sons,, Trustee Bergstrom introduced the f ollowing resolution and moved its adopt* 63 am 8 00 1,29 V WHEREAS, pursuant to a written contract signed with the illage on June 6., 1963, Toka Schifsky & Sons of North St.' Paul has satisfactorily completed the street improvement in the Tilsen's Maplewood Heights Addition, all having been previously designated M-,31E,.GRm562., in accordance with such contract; NOW, THEREFORE, BE IT RESOLVED,, BY THE VILLAGE COUNCIL OF MAPLEWOOD-,v MINNESOTA,, That the work completed under such contract is hereby accepted and approved-s and BE IT FURTHER RESOLVED, That the Village Clerk and Mayor . are hereby directed to issue a proper order for the f inal payment on such contract, taking the contractor's receipt in full. ...Seconded by MWor Schmid. Aye all PROPERTY DIVISION Trustee Wiblis haws er introduced the following resolution and moved its adoptiono 63 — 8 . 13o H WHEREAS, pursuant to Resolution 59 - 9 - 76 of the Village Council of Maplewoodo adopted September 3,,,1959, the special assessments for the construction of Sanitary Sewer Improvement No. 1 were levied against the attached list of described properties said list made a part herein., WHEREAS, the 'above mentioned properties have been con-, veered and are described according to the attached list, said list made a part herein3 NOW, THEREFORE., BE IT RESOLVED BY THE VILLAGE COUNCIL OF.MAPLEWOOD,, MINNESOTA, that the assessments for Sanitary Sewer No.- 1 against the heretofore, mentioned properties be correctly certified to the Auditor of Ramsey County in the amounts stated on the attached list; said list made a part herein. .. Seconded by Trustee Holm. Afire . all. L NARY WATER REPORT.., LELAND ROAD The report of Consulting Utilities Engineer Kishel., on the petition for water main extention on Leland Road from English Street to Duluth Street., 'in which Mr. Kishel explained that the project is feasible,, was presented to the Council. XWor Schmid' introduced the following resolution w moved its adoption o., 63 , 8 - 131 . I . WHEREAS, the Consulting Utilities Engineer for the Village of Maplewood has been authorized and 'directed to prepare preliminax7 plans for the improvement of Leland Road-from English Street to Duluth Street by construction of water mains service connections, appurtenances, and necessary street reconstruction, and WHEREAS, the said. Consulting Utilities Engineer has prepared the aforesaid preliminar7 plans for the improve m. ment herein described so NOW1 THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD., MINNESOTA: to The report of the Consulting Utilities Eng2' neer advising this Council that the proposed improveen ment of Leland road from English Street to Duluth Street by construction of water mains, service connections,-appurtenances., and necessax7 street reconstruction is feasible and should best be made as proposed,, is hereby received. 2,o The Council will consider the aforesaid improve 4w ment in accordance with the reports and the assess - ment of benefited property for all or a portion of the cost of the improvement according to M. .4.o Chapter429, at an estimated total cost of the improvement of $12,523 *.00* 3.. A public hearing Will be held in the Council Chambers of the Village Hall at 1900 Clarence Street on Thursday the 5th day of September, 1963, at 80 00 PoM. to consider said improvement, The notice for said public hearing shall be in substantially the following form,: NOTICE OF HEARING ON WATER IMPROVEMENT TO WHOM IT MAY CONCERNO ,a WHEREAS, the Village Council of the Village of Maplewood., Ramsey C ' ounty5 Minnesota.9 deems it necessary and expedient that the improvement hereinafter described made, NOW, THEREFORE notice is hereby given that the Village 1 Council. will hold a public hearing on said improvement at the following time and . place within the said Village: Date and Time.. September 5.,, 1.963 at 80*00 Peme Location: Council Chambers Of the Village Half Clarence Street, The general nature of the improvement ' I s the con. struction of ' water mains service connect ions appurtenances., and necessary street reconstruction in the following -described area: Leland Road from English Street to Duluth Street., The total estimated cost of said 'improvement is $1 523.000 It is proposed to assess every lot,, piece or parcel of land benefited by sald 0 I improvement wbether abutting thereon or not$ based upon benefits its received without regard to cash valuation. Persons desiring to be heard with reference to the propozed improvement should be present at this he aria 9 This Council-proposes to proceed under the authority granted by Chapter 4 Dated this 1st day of August., 1963, By ORDER OF THE VILLAGE COUNCI`,L ,sB/ James Mo Hamer mamma village --Z-lark Village Of Maplewood Secon4ed by Trustee Wiblishauser., Ayes all LIUL PAYMENT WATER PROJECTS Truatoe Holm 'introduced the following resolution and moved its adoption.. 0.) 132 - WH3EREAS pursuant to a written contract signed with the ' p Moore of S t � Paul, has V ill. age on July 2 5., x-9 62 $ Robert a � satisfactorily completed: the water improvem.ent.9 having been previously l designated Water Improvement Ho o 2. Project 12 in A � accordance with such contract; HOW THEREFORE.9 BE IT RESOLVED, BY THE VILLAGE COUNCIL © D , MINNESOTA That the work co .pleted under such �' �IAP��vOO contract is hereby accepted and approved. and IT FURTHER RESOLVED That the Village Clerk and. Mayor BE 4 the final payment ent are hereby directed. to issue a proper order for p � on such contract taking the contractor's re ce a pt in full.. Seconded by Trustee Bergstrom. Ayes , all. Truetee introduced the following resolution and roved its adoption: �T�.bl.ishauser. 63as 8asl3 WHEREAS, pursuant to a written contract signed with the Village-on July 25, 19 62 , Robe rt W. Moore of St. Paul has satisfactorily completed the water improvement, having been. previously designated. 'rater Improvement o, 2, Project 3 � in accordance with such contract; NOW TEHERF'ORE BE I RESOLVED BY THE VILLAGE COUNCIL s .:OD MIN ESOTk That the work completed under such OF �I�I'I,E�tfl , � contract is hereby accepted and approvedo and BE IT FURTHER RESOLVED, That the Village Clerk and Mayor are hi5reby directed to issue a proper order for the f final payment on such contract, taking the contractor's receipt '.n full. Seconded. by Trustee Holm. Aye s , all Wg tee Bergstrom introduced: the following resolution and moved its adoption: 63 8 - 134 WHEREAS s pursuant to a written contract signed with the Village on August 22 , 1962, Robert W., Moore - of St.. Paul has satisfactorily completed tee. the water improvement, having been previously designated. Water Improvement o. 2, Project 4., in p � accordance with such-contract-3o. 10 THERE }RE BE IT RESOLjTED, B�' SHE VILLAGE COUNCIL NOW, OD MINNESOTA-) TA That the work completed under such OF I�A�'L�O , . � . contract is hereby accepted and approved- and BE' IT FUROR -RESOLVED. That the village Clerk and Mayor are hereby directed to issue a proper order for the final payment on such contracts taking the contractor) s- receipt in full. Seconded by Trustee Wiblishauser. .yes all. �lh J URTEL GARAGE LICENSE The matter of the issuance of a garage licenses to Mr.. Urtel on McKnight Road at Minnehaha Avenue was discussed by the Council. Trustee Holm moved that a garage license be issued to Mr. Urtel., subject to his clean ng up his property and p3:ovidi'ng off street parking for all vehicles within two weeks from the date of issuance, with automatic revocation for Mr. Urtel's failure to comply with these restrictions and to continue future compliance. Seconded by Trustee Wiblishauser. Ayes *- all. PAYROLL Trustee Wiblishauser moved that the following pay-roll., as submitted for approval be approved and paid. STREET DEPARTMENT PAYROLL Ck # 8893 Ck # 8900 Anthony H. Jungmann $164 * 44 Gordon L. Coon $141,6.39 .Ck # 8894 Ck # 8901 Bernard Kaeder 213-031 Charles E. 1.1.795 Ck-# 8895 Ck.# 8902 Ray'mond J. Kaeder 178*72 Arnold Pfarr 137*90 Ck # 8 89.6 Ck # 8915 Felix T. LaFontaine 148.87 Arnold Pfarr 28X60 Ck # 8897 Ck # 8903 Donald J. Potter 186*22 Clifford J. MottazJr. 83,010 Ck # 8898 Ck # 8904 Joseph B. Prettner 22 Q72 Edward A. Reinert 4040 Ck # 8899 Ck # 8905 VOID Euge ne E. Berg. 107*14 TOTAL $lp794*76 RECREATION ADMINISTRATION Ck # 8906 Herbert R. Pirrung $17 8 * 3 2 Ck # 8910 Elvin V. Bergstrom $149 Q 20 SEWER MAINTENANCE Ck # 8911 Ck # 8907 Louis P. Gilbert 149.20 Anthony T. Barilla $1/ 3 O 52 Ck # 8912 Ck # 890 Byron Holm 121000 Leonard L. Kell .193*22 Ck # 8913 Ck # 8909 Elmer W. Wiblishauser 149o20 Henry J. Schroder 172,o89 Ck # 8914 TOTAL $539063 Forrest R. Schmid 160 ,.50 TOTAL $729410 Seconded by Trustee Bergstrom, Aye s a. all o ORDINANCE NO q 162 Trustee Holm introduced the following ordinance and moved its adoption t ORDINANCE NO. 162 AN ORDINANCE AMENDING ORDINANCE NO* 104.9 REGtMATING AND CONTROLLING THE SETTING., * IGNITING, OR STARTING A FIRE ' WITHIN THE VILLAGE OF MAPLEWOOD AND ESTABLISHING PENALTIES FOR THE VIOLATION THEREOF* Seconded by Trustee Wiblishauser, Ayes .-,*- all. -INDUSTRIAL DEVELOPMENT COMITTZE REPORT A letter from the Industrial Development Comitte-e requesting of * the Council that some effort be made to get a Junior College., as available to the Metropolitan "are4�, located. in Maplewood., was presented to the Council. r Holm, moved that the recommendation of the Industrial Development .Com-ft i6ltt6e be accepted and that steps be taken to comply with this recommandation,,. Seconded by Trustee Wiblishauser.. Ayes — all. $MR PETITION The Clerk presented a petition for Sanitax7 Sewers on Highway 61 from Highway 36 to County .Road C., and on County Road C east and west of Highway 61. Trustee Holm introduced the following resolution and moved its adoption: 63 w 8 w 135 WaRFAS, it is proposed to improve the following desq= cribed area 0 All property parallel to and abutting Highway 61 from Highway 36 to County Road C.; Highway 36 from the N P Rail-way to Highway 61; County Road C; from Cypress Street to 'the N P Railway, through construction of a sanitary sewer system and inci. dentals thereto, including the installation of,sewer service c.onnections, and restoration of the street areas .through which said sewer system is constructed. o and WHEREAS, it is proposed to assess every lot., piece., and parcel of land benefited by said improvement whether or not the same-abuts on said improvement., based upon bene"a fits received without regard to cash valuation; NOW,, THEREFORE, BE IT RESOLVED BY THE - V COUNCIL OF THE V OF, MAPLEWOOD, MINNESOTA, That the proposed improvement be 'referred to Bettenberg.. Townsend, Stolte and Comb for study and ' that they are instructed to report to the Council with all convenient speed advising the Council in a preliminarY way as to whether the proposed impro I vement is feasible and as to whether it should best be ,.made as proposed or in connection with some other improvement and the estimated cost of the 'Improvement as recomended. Seqonded by Trustee Bergstrom* Aye s .- all o. PETITION STREET IMPROVEMENT improvement of Crestview Drive in the He Addition The petition for the No# 2 was submitted to the Council* Trustee Bergstrom introduced the following resolution and moved its adoptions 63.8 -136 BE IT RESOLVED BY THE VILLAGE COUNCIL OF XAPLEWOOD5 14INNESOTA: lo A certain petition requesting the improvement of Crestview Drive as described in and by the plat of Heckeroth Addition No. 2., by grading s, gravel base c onstruc ti on.9 bituminous surfacing,, machine laid bituminous curbing and boulevard sodding., filed with the Council on August 1., 1963 is hereby declared to be signed by the required percentage . of owners of property affected thereby. This declaration is made in conformity to Minnesota Statute sp Section x29 *0350 2a The petition is hereby referred to Acting Village Engine-or Harx7 Harveyq and he is instructed to report to the Council with all convenient speed. advising the Council in a preliminary way as to wbether the proposed improvement is f eas 1-ble and as to whether it should best be made as proposed or in connect ion with some other improvement and the estimated cost of the inprovement as recommended. Seconded by Trustee Holm. Ayes aa all. - KELLER OPEN LICENSES Trustee Wiblishauser moved that On Sale- 3 2 Beer, Cigarette and Restau*rrant Licenses be issued to Harx7 Given$ Prom Catering CompwWp for the dates of the Keller Open Golf Tournament 0 Seconded by Trustae Holmo Aye s , all* PERMIT w, RAILROAD CROSSING Trustee Bergstrom introduced the following resolution and moved its adoption as 63 o-8 -137 WHEREAS he '9 t1m Consulting Utilities Engineer for t Village of Maplewood has informed the Council that the construction of Water Improvement of 1963., No. 3.,'Project 1A, requires the crossing of the Soo Line Railroad Tracks on Manton Street between Ryan and Skillman. Streets -a and =14 ti r. WHEREAS, the said crossing of the Soo Line Railroad tracks requires an issuance of a permit from the said railom road, which permit must be signed by the Mayor and Clerk,;,- NOW, THE ORE., BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF MAP LEWOOD., MINNESOTA That the Mayor and the Clerk be., and they hereby are., authorized to execute the said pemit for and on behalf of the Village of Maplewoodo Seoo ride d by Trustee Holm. Aye s - all 0 Meeting adJourned at 11035 Pomo -N Villa ge Clerk August 7, 1963 Per to due call and notice.thereof.9 a special meeting of the officials- 'desoo.. ignated for a bid opening by the Village Council. Maplewood was convened at .3,900 P*MLop- C*I)..T..o W6dnesday,, August 79 1963. The purpose of this meeting was to receive., open and publicly read aloud bids for the construction of water mains q: service connections and appurtenances for Wgter Improvement No. 3., Project 2. Present were Village Clerk Hafner and Consulting Utilities Engineer Kishel.- Following the reading of the notice of advertisement for bids, the following bids were opened and readg BIDDER BID 'ACCOMPANIED H wow .Robert W. Moore :.St. Paul,, Mimes o.ta $22.9438ol5 Bid Bond Orfei & Sons .5 Bid Bond St. Paul,. Minnesota $Z.L.,9997 *35 Peter Lametti Const. Co. St.' Paul, Minnesota $26 645 * l.0 BaLd Bond Bianconi Cons t* Co. St. Paul Bid Bond Minnes#-a $26o799.67 James D. Wolff .St.. Paul., Minnesota $29o555673 Bid Bond Pursuant to prior instruction of the Council, Clerk Hafner referred the bids received to. Consulting Utilities Engineer Kisbelq instructing him to tabulate same and report with his recommendatio'n., at the regular Village Council meeting of August 8p.1963o Meeting adjourned at 39-05 P.M. 7 Village Clerk Minnesota Willa ge of Maplewo, August 8 ,9 1963 ° unc3�l. of the Village of Mapiewoodo Minnesota# A re . lar meeting of ..the Village Co d d at 7 a30 B° p on August 8 5 x.963 � by Ma �vr Schi was corivene o Bergstrom., Halm and Wibli�shauser. Other be�r°s present a Trustees g �, . Absent : Trustee Gilberto WILLIAM DUNN -= . ATTORNEY M Dunn's petition for the widening _ E .. i�neer t s preliminary �epor�� based ©n r° � The P way re s e site d t o the C ouno i.l p in which -the and improvement of Cervai.s Street, p at $11,874.22.. of nece ss � construct° construction Engineer estimated the total. cost g lowin �solutic�n and �. ®Ved its ad.optiona: - Trustee Bergsr�m introduced the following r 63 8 138 Y ant to resolution of the Council adopted. AREAS � pursuant .. report has been pxepared by Acting Village Q lage August s i.9�3 g a .: Ergjx� eer , Har ry E Q HarVey.9 with rofere r6e to the Imp rom the service. road. of Highway 61 west of . Cie rvai s St re e t ° iN °motel 1. 0 f e e t g b° grading g �. gravel. a distance of approxi ;T ° ° lion bituminous surf acing � machine laid base coneruc �, ° ° bituminous curbing boulevard. sodding and storm _.seweringi. _.. bites .9 s report was received. by the Council on the 8th dad and. t h i re p of August. 1963 T RESOLVED BY THE VILLAGE COUNCIL NOW THEREFORE .9 BE T . . OF MA.PLEWOOD , MINNES CTA o 1 ° . The Council cil will l ccnsi der the improvement of such street in. accordance. with the report and the assessment of abutting .propert for all or a port= t iv n of the cost of the improveMent pursuant o to � �9 Q�..1.1. Minnesota Statute s y Sections 429.011 _ (Laws 1953, Chapter 398 9 as amended.) at an estimated Natal. cost of the pro°�ement $11,874o22o hearin shall be held' on such proposed o A public .g 12th day of Septa � mbar 19b3 � improvement. on the 9 n. p s of the Village Hall at 8 Z 0O the Council Chamber - and the Clerk shah. give published notic e of .. P ° °' such hearing and improvement a s required lowed Seconded. by Trustee Holm. Ayes 4» allQ WILLIS ANDERSON '. 1750 EDWARD, ° oral from the Council. for the parking of an '. Anderson appeared to obtain appr° t such trailer to be trailer - at his trailer park on English Stree . additional Mr a Anderson and perpendicular e ndi.cu�.ax° to, the e�zsti.ng building. ° parked in front of p �' the location of the trailer d' that .f the Counc it did. not approve of offere ' it to another location° once it was there o he would move that the existing trailer park9 which., it _ ,��e. Council indicated their feelings , would be harmed was well ke t and attractive in it s own rig ht � d. was acknowledged., p more than helped by the location of this trailer in front of the building., as 1 e i l s available at the proposed. However.9 the Council did agree that,, if space rear of thd park., mt.. Anderson could. a trailer elsewhere on his existing park*. It was left to Building Inspector-Londin to work with Mr. And in n determining a more suitable location for this trailer. JACK AMBLER at.TKN CITY TOBACCO AND CANDY COMPANY Mr. Ambler$, preslident of the Twin City Tobacco and Candy Companyq is interested 1 previously under in-a portion of the property adjacent to the Gerva*s Street 1 1 mtches. of the'.1mailding he discussion., and presented an arch'tect's render*ng and Sk - proposes to bul*ld* on this property.. The buildings as proposed., would be 9600 square feet$ would either be concrete block and brick or steel and brick, 'k, an would be located just west of the Mobile Home Supply Company buildingo Trustee Wiblishauser moved that-the matters as presented,�, be referred to the Plannin Inspector and the Engineer and that these g * Comis miss the Bu l Q-1ding . people report back to the Council with their fin dings Seconded by Txmstee Bergstrom* Ayes - all:. RICHARD RAMMERGREN a* 1249 EAST SHRYER mr,-Hamergren a*ppeared in regard to an infringement -on his property by a neigh'm borts garage. This garage was built without permit in 1955 on the property line. -Mr. Hammergren wants to build a fence to enclose his yard., particularly to keep children from playing between this garage and his house However .9 with the . garage on the property line., he is concerned about the question of locating the fence. Mayor Schmid moved that the matter . be refe.rred to the Village Attorney for roves_ tigation and report. Seconded by Trustee Wiblishausero Aye*s v, a116 TABULATION OF BIDS. WATER IMPROVEMENT NOOILPROJECT 2 Consulting Utilities Engineer Kishel presented the tabulation of the bids as I received on August 7j, 1963, for the construction of Water Improvement 3.. Project 2,, Mr... Kishel reported that of of the five bids received. Robert W. 1oor® was the low bidder at $22o438ol5o This is approximately $10000.00 under the Engineer ts estimate. Mr. Kishel recomended that the award be made to Mr. Moore. Trustee Holm introduced the following resolution and moved its adoption* 63 -- 8 a, 139 BE IT . RE-SOLVED BY THE VILLAGE COUNCIL OF MAPLEW WOOD s INNESOTA that the bid * d of Robert Wo Moore in the amount,. M , - of $220438 *15 is the lowest responsible bid for the_,6on,= struction of Water Improvement 3o Project 20 and the Mayor and Clerk are hereby authorized and directed to enter into a contract with said bidder for and on behalf of the Village. Seconded by Trustee Wiblishausero -2 cm Aye s oe all. ENGINEERS REPORT - CRESTVIEW DRIVE The report of the Engineer on the construction of Crestview Drive in the Heckeroth Addition No. 2. as petitioned for by Mr. Harold Smith, was presented, 'in which the Engineer estimated the cost of grading., gravel base, bituminous surfacing, bituminous curb, and storm sewer at $6.,227,,00,,k Trustee Bergstrom introduced the following resolution and moved its adoption** 63 - 8 - 140 WHEREAS,, pursuant to resolution of the Council adopted Autust- l... 1963., a report has been prepared by Acting Village Engine-er., Harry E,, Harvey., with reference to the improve meat of Crestview Drive as situated 'in., and described by., the plat of Heckeroth Addition No,. 2, by grading, gravel base constructions bituminous surf acing,, machine laid blto- uminous curbing,, boulevard sodding and storm sewering, and this report was received by the council on August 8. 19610 NOW THEREFORE., BE IT RESOLVED BY THE VILLAGE ., COUNCIL . OF MAPI;EWOOD 9 INNESOT, 1. The C ounc il. 1 11 consider the improvement of such V` street in accordance with the report and the assess ment of abutting property for all or a portion of the cost-of the improvement pursuant to Minnesota Statutes., Sections 429,0..1. to 429,111. (Laws 1953, Chapter .398., as amended) -at an, est3*Mated total cost of the improvement of $6, 22 L00e 2,:A, public hearing shall be held on such proposed improvement on the 12th day of September,, 1963, in the Council Chambers of the Village Hall at 90 00 P.M... and the Clerk shall give published notice of such hearing and 'improvement as required by laws. Seconded by Trustee Holm. Ayes - all. KENNETH BREAULT - 211 EASYLARPENTEUR AVENUE Mr. and 'Mrs. Breault are interested in building a swimming pool in their.back yard and enclosing it on the front and one side by a concrete block type. en- closure. Since Mr. Londin felt that this type of wall could constitute some- - thing similar to a solid board fence, he felt that approval should be obtained from. the Council. Nro, Breault is desirious of using a solid block wall three feet high along the east side of his property, which would bring the wall to the .level. of the grade of his neighborts yard] !,-,on the additional height of the wall he would use ornamental open work block. Mr. Londin agreed with this proposal and the Council suggested that Mr. Londin work* with. the Breaults-1 in finalizing the type of wall to be built. RESIGNATION POLICE CIVIL SERVICE COMSSION Trustee Holm reported that a letter of resignation had been received by the Civil Service Commission from Marvin Ostrom who has moved from the Village of Maplewood to the City of St.. Paul. Trustee Holm moved that the resignation of Marvin Ostrom from the Police Civil Service Commission be accepted With regrets,, and that a letter of commendation and thanks be sent to'him. Seconded by Trustee Wiblilshauser,o Ayes a all.. Trustee Holm moved appointment of Lyle Rhein to the Police C1171'1 Service Com- mission to fill the unexpired term of Marvin Ostrom. Seconded by Trustee Bergstrom. Aye s - all. RESIGNATION = POLICE DEPARTMENT Trustee Holm presented a letter from Carlton Johnson,, tendering his resianation from the Police Department. Trustee Holm moved that Carlton Johnson's resignation from -the Maplewood Police Department. be accepted.. Seconded by Trustee Wiblishauser. Aye s � all. CIVIL SERVICE ca RECO�MNDATION Trustee Holm introduced a letter from the Civil Service Commission listing the next three highest candidates on the Civil Service Itst f or appointment as patrolmen., Police Chief Schaller having requested that a man be appointed immediately to fill the vacancy created by Carlton Johnson's resignation,, The three canidates are4o, Thomas -Xioli,.George Morrison and Duane Miller. The recommendation of the Police Chief is for the appointment of George Morrison. None of-the three canidates are qualified as veterans under the veterans pr . e.- f erence lam... Trustee Ho1m moved that George Morrison be appointed as a part time Police Officer in the Maplewood Police Department until September 99. 1963. Seconded by Trustee Wiblishauser. Ayes - all. ATTORNEY REPORTS Attorney Demmer reported that he had contacted the reponsi p ible parties on the . :-.Shaugnessir property., that one of the wells on the property has already been grouted) and that he was assured 'that the other existing unused well will be grouted.., in the very near future. Mr. Memmer also reported on the matter of the property division in Brower Park,, which had been discussed several weeks ago with respect to the sewer assessment against the property, and the condemnation of the property by the Highway Depart vent for highway purposes. Mr. Meaner,, in his report, recommended a procedure to be followed in this case and in similar cases in the future. ER AND BINGO LICENSES e, EAST COUNTY LINE FIRE.DEPARTMENT Trustee Holm moved the issuance of an On Sale 3.2 Beer,, and a Bingo License for East County Line Fire Department for September .1,5,, 1963 from 12 noon to 940100 POMO Seconded by Trustee Wiblishauser. Ayes allo I STORM DRAINAGE - CORRESPONDENCE A letter was presented to the Council from W. Ro Polkq 1516 East Cope Avenue, a, requesting. corrective action on storm drainage from Sherren Avenue onto Cope Avenue, and, specificd1ly, onto Mr. Polkas property. He requested that some An corrective action. be taken, or, at least, investigation made. Trustee Holm moved that the matter be referred to Acting Village Engineer Harvey for .investigation and report. Seconded by Trustee Bergstrom. Ayes - all. DUTCH EIM DISEASE 4INOMM am Mayor Schmid moved that the Deputy Health Officer be authorized and instructed to attend the University of Minnesota -Short Course on. September 16th and 17th., 1963,,* dealing with the Dutch Elm disease, with costs to be paid for by the Village. Se.conded by Trustee Bergstrom. Ayes - all. BILL K em AMERICAN PIPE CLEANING COMPANY ,.Xro Kemp appeared to present to the Council a proposal for televising cert.aJn of the sanitary sewer lines of the Village of Maplewood as requested by the Clerk., Village Engineer and Inspector,, Mr. Kemp explained to the Council the procedure followed in such matters,, the approximate costs ($750*00 for the televising under consideration) , and the type of report that Would be presented to the Council, following the actual televising of these lines,, Trustee Bergstrom moved that the recommendation be accepted and that the Village authorize the American PI e Cleaning Company to televise the lines in question -p specifically* Clarence Street between Ripley Street and Larpenteur Avenueo Larpenteur Avenue between Sylvan Street and Park Streetj Arc aide 'Street between Roselawn Avenue - and Eldridge Avenue E. Ke n'ood Drive from .Belmont Avenue to Eldridge. Avenue,, and Eldridge Avenue from E. Kenwood Drive to Arcade Street, subwo ject to a satisfactory contract between the Village and American Pipe Cleaning Company, Seconded by Mayor Schmid. Meeting adJourned at 10*625 Pomo Aye s - all.. 3.11age CleY, W August 13 S) 1963 ts des-lb, Pursuant to due call and notice thereofq a special meeting of he offici al ignated for a bid opening by the Village Council of Maplewood was convened at 300 P.M.p. C.D.T.,.Tuesday,, August 13., 1963. The purpose of this meeting was to receive., open and publicly read aloud bids for the construction,, by bituminous surfacing., machine laid bituminous curbing and boulevard sodding on Sandhurst and Germain Streets in the Hughes Addition. Pre-sent were Village Clerk Hafner and Building Inspector Londin. Following the reading of the notice of advertisement for bids, the following bids were opened and. reado, ACCOMPANIED BIDDER BID START COMPLETE BY T.AoSchifsky & Sons 9 Bo 2319 2nd .Std $5,9314*37 -30,,63 Bid nd North St. Paul., Minna. Ray Sina Contracting x..03 8a*23=63 9,,15,-63 Bid Bond 8th Ave, Avea. NW New Brighton.,Minn. Pursuant .to prior instruction of the Council., Clerk Hafner referred the bids relm , ceived-to Acting Village Engineer Harvey,, instructing him to ta bulate same and report with his. recommendation$ at the regular Village Council meet.ing of August 15,., 1963. Meeting adjourned at 3* 05 Pamo Village. Cler M s illage of.Maplewoo d irme o to /ZZ August lr 1963 A regular meeting of the village Council of the Village of Maplewood M10 9 sota was convened at 7,:30 P.,.M,,, August 15., 1963,, by Mayor Scheid. Other members present Trustees Bergstrom, Gilbert,, Holm and Wiblishauser. Absent: None, Trustee , Wiblis hauser moved that the minutes of the regular meeting of August 1. * 1963., be approved as submitted, J Seconded by Trustee Holm. Ayes an all,6. Trustee Holm moved that the minutes of the .regular meeting of August 8th 1963, be approved with the spelling 6orrections as noted. Seconded by Trustee Bergstrom. des -,all* PUBLIC. HEARING -m SAINDHURST AND GERMAIN STREETS Mayor Schmid convened the meeting for the in' public hear* g for bituminous surfacing, eurbing and boulevard sodding on Sandhurst and Germ*a'in S tree ts. The Clerk was instructed to read the notice 'of hearing. Acting. Village Engineer Harvey explained the reason for the hearing and described the construction proposed. and the costs, J.-ames Hughes. 2188 Hazelwood,,. who owns property on the streets in i questionp pre4w sOnted. a letter of objection si * ng proper-coy t owuz ... - Trustee Gilbert ploved that a,.hearing be neluo and .,-416aborl the ,rrrj., the it f e elings as to given written notification of the hearJ-ng.9 to dete location of a kennel at 2360 00-anty Road Do. Seconded by Trustee Bergstrom* Ayes -- all► PERKIT FEES "We'sn"Im. The matter of a double . fee charged Ray Martin on a plimbing perrait was discuseed by the Council, It was felt that,, though the principle was correetp. . t . he pealty.9 in this instance., was too severe* tin be reiiabursed on the double fee paid on Trustee Gilbert moved th;kt Ray Mt 3n all future irSraCti0Ws p abing Permit # 2038 And that he be 1 nrmed that on .LuT the double fee will be exactedo Aye s allo Seconded by Trustee Holm. 3-S in violationq and Trustee Gilbert moved that.9 on a permit where a contractor emceed $2500 is issued, a double fee not to has. started work bef ore the permit be charged* Seconded by Trustee Wiblishausero Ayes on all# ASSESSMENT HEARING ou CLARENCE STREET convened the meeting for the asaeSSMent he for construction of Mayor Schur co north of Koh1man Avenue The clerk was instructed to read the Clarence Street n notice of hearing*:' Schiid explained the reasons for holding such he and turned the meeting Mayor lain the assessment roll and the ge Engineer Harvey to exp over, to Acting Village being asses-sedo t roll and the answering of a number of Following -the explanation of the assessment 'to the assessment roll p"ed questions,# 'Mayor Schmid called for objections and presented*. resolution bjections 'Trustee Gilbert introduced the .following There being no 0 and moved its adoptiont 63 - 8 *_14l , .: -#- to proper notice duly given as required WaREAS., pursuant age Coune it has me t and hear and-passed upon by law .9 the Vill osed assessment for the CO.Ustr"tiO'n all objection S to the prop -or o appr w of Clarence. Street a distAM.P.-.- ti. tr -tio n and bituminous surf acing$ Ave lo.. by grave base'cons , u c..., X.-Ohl- tan sed assessment as it deems Dusts and has amended such propo__ AGE cOUNCIL OF NOW9 THEREFORE $ BE IT RESOLVED BY THE VI . LL MAPLEWOOD$ MINNESOTA: 1. Such proposed assessment, as amended .9 a copy Of which is attached hereto and made a part hereofl is hereby accepted arid shall constitute the special assessment against the lands named f land therein included is hereby .therein.9 and each tract 0 used. improvement in the amount found to be benefited by the propm of the assessment levied against it-., 44= 2-o Such'asse . ssment shall be payable in equA &nnual installments rst o f the extendiong over a period of ten (10) yea-rsq +1 installments to be payable on or bef ore the kIl-rost Monday in January 1964, and shall bear interest at t-.ie, rate of.six.(6) percent per amum from the date of the adoption of this assess4a ment resolution*. To the first installment shall be added, interest on the entire assessment from the date of this re swop 1964. To each subsequent installs lution until December 310 went when due shall be added interest for one year on all unpaid installments 3* It is hereby declared to be the intention of the Council to .reimburse its the future for the portion of the cost of this improvement paid for from municipal funds by levying ed for additional assessments,9 on notice and hear I*ng as provided essments herein-made upon y properties abutting on the ass , an the improvement but not herein assessed for the improve mento when changed conditions relating to such properties make sue'414 assessment feasible* 4., To the extent that this . improvement benefits non-abutting the improvement when *one or properties which may be served b more later extensions or ' improvements are made but which are not here assessed therefore., it is here -b-y declared to be the intention of-the Council as authorized, by Minnesota Statutes to reimburse the Village by adding,the portion ..Seeti=420*051, of the cost s so.paid to the assessments levied for any of such later extension or improvements. 5, The Clark shall forthwith transmit a certified duplicate of this assessment' . to the C-ounty Auditor to be extended on. the pr. Werty tax lists. of the County., and such assessments shall be collected and paid over in the same manner as other municipal taxes* Seconded by Trustee Bergstrom* Ayes all* AS-SE TT 'n N JAMES FIRST CURBING SS-MENT Mayor Schmid convened the meting for the assessment hearing for the constmetion The Clerk i of bitumnOUS curbing and boulevard sodding in the james ist Addition. was instructed to read. the notice of bearing* 7-and turned the Mayor Schmid*explained the purpose for calling the hearing I meeting over to Acting VJ3.1age Engineer Harvey to explain the �assessment and the being assesse work involved under the improvement d . Mayor Schmid'ealled for objections to the proposed assessment. There being no o bjections.. Trustee Gilbert introduced the following resolution and moved its.. adoption 63 as 8 go 14 2 per to proper notice duly given as required WHEREAS.O.p by law,, the Village Council has met and heard and passed upon nt for the constructift- all -obje-etions- to the proposed assessme 'Odding in of machine laid bituminous curbing and boulevard s 4=3 am the James lat Addition (Downs., Mt.Vernon ar-1. Skillman Streets d To-.,,,k-sej�,n and Adolphus between Jackson and Adolphus' Streets o an Streets between Roselawn Avenue and Skillman Street) and has amended such proposed assessment as it deems just, NOW F TIEREFORE., BE IT RE-SOLVED BY THE VILLAGE COUNCIL 0 MAPLEWOOD MIMSOTA* 1. Such proposed assessment., as. amended, a copy of which is attached hereto and made a part hereof,, is hereby accepted and shall constitute the special assessment aga:'Llnst the lands named therein, and each tract of land therein included is hereby found to. be benefited by the proposed improvement in the amount of the assessment' levied aga3*.nst it* Such assessment shall be payable in equal annual installments .extending over a period of ten (10) years,, the fl'.rlst of the installments to be payable . on or before the fist Monday in .January, 1964., and shall bear interest at the rate of six (6) percent per annum' from. the date of the adoption of this asseas4W 0 1 't shall added ment resolution, To the first installmen a interest on the entire assessment from the date of this resolution until December 31, 1964.. To each subsequent installment when due shall be added interest for one year on'all. unpaid installments., 30 It is hereby declared to be the intention of the Council to re•* imburse itself in the future for the portion of the cost of this improvement paid for from municipal funds by levying additional assessments, on notice- and bearing as provided for the assessments herein made., upon any-properties abutting on the improvement but not made., upon any properties abutting on the improvement but not, herein assessed for the improvement, when changed conditions relating-, to such properties make ,.such assessment feasible. 4. To the extent that this improvement benefits non-mabutting prose perties which may be served by -the improvement when one or. more later extensions or improvements are made., but which are not herein assessed therefore., it is hereby declared to be the intention of the -Council., as authorized by Minnesota. Statutes, Section 420.051.9 to reimburse the Village by adding e of the costs so paid th... portion d to the assessments levied for any of such later extension or improvements. 5. The Clerk shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended on the pro'erty p tax lists of the Caunty, and such assessments shall be collected and paid over in the same manner as other mmicipal tax.eso. ftcanded by Trustee .Holm. Ayes am an. wr=T 8 ING DULUTH STREET- .MAO, Tlim tee -QUbert introduced the following resolution and moved its adoption:- 63 %a 8 *= 143 'WHEREAS., pursuant to a resolution passed by the Council on March 29., 19620 the Village Engineer has prepared pla'ns and specificationB for the impr vement of Duluth Street from the north line of Larpenteur Avenue to the - sout.n. line of Ripley 0 - P I.. Street by construction of bituminmiis sUr,.L,,,;.,, J�,-,Dg ;� machine la d bituminous curbing., and boulevard sodding an(ft has presented such plans and specifications to the Council for approval; NOW THEREFORE., BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD 9 MINNESOTA 1. Such plans and specifications, a copy of which are attached hereto and made a part hereof, are hereby approved. 2-,,. The .Village Clerk shall prepare and cause to be inserted in the official paper and in the Construction. Bulletin an advertisement for bids upon the making of such improvement under such approved plans and specifications.* The advortilsement shall be published for ten days, shall specify the work to be done, shall state that bids will be opened and considered by the Council at 21030 'P.M. on September 11'. 1963, In the .Council Chambers of the Village Hall., and that no bids will be considered unless sealed and filed with the clerk a ' nd accompanied by a cash deposilt., cashier's check., bid bond or certified check payable to the VRIW for five (5) per cent of the amount of such' bid*''' Seconded by Estee Bergstrom. Ayes allo CATER PETITION The clerk presented a petition for water service. on East and West Kenwood, pouth of Roselav'n., on Bellwood from Arcade to West Kenwoodand on Allen Place from Bellwoo''d'to West Kenwood.. Trustee Gilbert introduced the following resolution and moved its adoption: 63 8 em 34.4 WHEREAS in a certa* pe tition has been received by the villa*" Council for the. improvement of the following des-'a cribed area East and West Kenwood - south of Roselawn, Bellwood from Arcade to West Kenwoodoand Allen Place from Bellwood to West Ke'nwood. by Construction. of water mains, service connections., appuram tenances, and street reconstruction; and WHEREAS., the - said petition has been declared to be signed by the required percentage of owners of property affected there-by; NOV, THEREFORE., BE IT RESOLVED BY THE VILLAGE COUNCIL 'OF MAPLEWOOD,, MINNESOTA, that the petition-as hereinbefore described is hereby 'referred to'Bettenb-arg., Townsend,, Stolte and Comb Co nsulting Utilities Engineers and they are instructed to report to the Council with all convenient speed advising the Council in a preliminary -w--ay as to whether the proposed improvement is feasible and best be made as proposed., and the estimated cost of the 'improvement as recommended,, Seconded by Trustee Wiblishauser. Ayes all, COPE STREET -- IMPROVEMNT T�rustee Bergstrom introduced the following resolution and moved its adoption: 63 -8 -145 WHEREAS, it is proposed to 'improve Cope Street between the east line of Atlantic Street and the west line of English Street by grading, gravel base constructiono bituminous sure= facing., concrete curb and gutter., boulevard soddl*Jng, and to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes.,- Section 429.011 to 429.111 (Laws 19530 Chapter 398, as amnded). NOW THEREFORE., BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLE WOOD., MINNESOTA s That the proposed improvement be refLerred to Acting Village Engineer Harvey for study and that he is instructed to report to the Council .with all convenient speed advising the Council in a -preliminary way as to whether the pro. posed improvement is feasible and as -4L-;o whether it should beat be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended, Secondpd by Trustee Holm,, es all.. In anticipation of the foregoing request2 Acting Village Engineer Harvey presm seated his report on the.construction of Cope Street as proposed. Tru*;tee Bergstrom introduced the foll owing resolution and moved 'its adoption: 63 8 - 146 WHEREAS� pursuant to resolution of the Council adopted August 15,, 1963, a report has been prepared by Acting Village Enginee'r Harvey with reference to the improvement of Cope. Street between the east line of Atlantic Street and the west line of English Street by grad l*ng,, gravel base con=* struction,v bituminous surfacingg concrete curb and gutter., and. boulevard sodding, and this report was received by the Council on August 15,,, 1963. NOW THEREFORE,, BE IT RE-SOLVED BY THE- VILLAGE COUNCIL OF MAPLEWOOD., MINNES-OTAi to The Council w192-1 consider the improvement of such street in accordance With the report and the assessment of abutting property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes Section 429.011 to 429x1.._. " 1953o Chap ter 398 as amended) at an estimated total cost of 1-he improvement Of $900,00-000 2. A public hea,ring shall be held on such proposed improvement on the 19th day of September,, 1963., in the Council Chambers of the ,Village Hall at 8:00 P.M.., and the clerk shall give published notice ''of such hearing and "improvement as required by law.. Seconded by Trustee Holm. Aye s - all o. POLICE SALARY SUEDULE Trustee Holm introduced a salary schedule from the Police Civil Service Coma mission increasing the starting salaries on all classifications in order to equal the. St.. Paul starting rate.. Trustee Holm explained that the schedule presented is a median of the police salaries of the neighboring municipalities,., and is equal to the salary schedule of the St.. Paul Police Department.. Trustee Holm moved that the salary schedule, as presented dated July 30, 1963s to become effective Januax7 1. 1964, be accepted. approved by the Council* Seconded by Trustee Bergstrom. Ayes - all. ACCOUNTS PAYABLE trustee Wiblisbauser moved that the following accounts ,.as submitted for approva; b6-,'approved and paid.. Ck # 5764 Oscar Londin -July Bldg.. Insp. fee Ck # 5765 Oscar Tiondin July 5ever Insp. fey Ck'# 5766 Vernon Christenson July- Elec.Insp. fee Ck #'5767 Richar-4 $korzewski J uly- GaspHeat*. Inspofe e- .0k # 5768 Fmderic;k Memmer July Att. fee Pk # 5769 Frederick Memmer Att.. fee - PC #X778 - Hasrvey Markgraf refund. permit VILLAGE ADMINISTRATION Ck # 5846 Mutual Serv.Life Ins. $36o45 $3450,00 Ck # 5847 Minn.Ho.sP.Serv.Assoc, 501.13 499p54 Ck # 5848 Addre as ographa*Multigraph supplies .7*20 307450 Ck # 5849' Overmann A&encyo Inc Ins..-Premium 59424.7'8 112*50 Ck #X854 Brady Margulis Co. supplies 17.40 .155*00 Ck # 5852 Jack C.Nelson -m serv.. 100*00 Ck # 5853 315-00 Am.Linen Sup.Co. serv, 7*55 Ck # 5873 Hillerest Elec. Co. 2*00 supplies =wTft 12918 VILLAGE A,DMINIS TRATION �.� ��n � t Ck# 588. Ck # 5887 Pubo ploy.Re.tirement Assno.$999OL 62 Patricia Olson $20,0.00 .Ck # 5885 clerical servo -- N'SP Cow all depts.. 1,056o69 Ck # 5888 Ck 5886 James Honor Petty cash 34095 Northwestern Bell Tele o 241005 RECREATION EXPENSE a - Ck ## 5771 Ck # 5798 PQStrr�.s tor�►pos tags 5 a 00 John Bolkon0l ©Ins t 0 x.92oOO Ck # 57.82 Ck 5799 vaun R. England mr, e f and 10,000 ,# Nano Ern uis t�Ins t � � ,, 156, Co Ck # 5784 VOID Ck # 5800 Ck �` 5785 Karen Clernia -Inst. IL250.00 John DePal.mae -inst. .1880 CC . .. Ck 5$0l Ck. 5786 Mar' 0 'Mara-,Inst. 150 00 Joan . Hohenthanerminst. 192,,.04 Ck 58o2 . Ck # 5787 James ''old -Ins t 0 l 5$ C Denni.s Dytle..Inst , 17340 Ck ' ## 5803 �t Ck # 5788 Joan Austin-,Inst. .125x00 Marilyn JohnsonamInstO 41a04 Ck# 5804� Ck # 5789 Lela Stoner --Director 206025 Jtm Eriberg mIns t o . � a0 Ck # 5805 Ck # 5'90 Judy Eaton —Ins t.A. 36 03 8 Patricia Ripki.n -►Ins t. 13 8 0 00 C.k # 58o6 Ck ## 5791 Janet Eaton,-Inst. ,36 08 .Beverly .AndersoneaIns t o p+ 41 e.00 Ck # 5807 .Ck # 5792 Donna Holm -Inst. 75* 75 5 Donald Larson --Ins t . 19 �► �� 5 C k # 5808 Ck # 5793 Maz7 Loth Rolloff o Dire c toy'° 110000 Prances Moritz - Instal 11$ 00 . Ck. # 5809 .Ck- # 5794 Lillian Davis -,Director 236x25 Kathleen H# - Gravelle -Ins t. 37 *50 5 0 Ck # 5810' Ck # 5795 Deax's. Stanko- Mai'lt., 137050 E: Jim AlfonsooIns 13 2 a ? 5 Ck # 5811 Ck 579 Mike Curran oMain.t.,� 48*75 Richard Me the lke -Ins t 0 121 b 3 8 Ck # 5812 Ck 5797 Delia Ross - *Inst. 37o5Q Dorothy clntyre.*Ins t, 1830-86 C ATION Con' t Ck . # 5813 Ck # 5829 Ed Sewell. ,*last .. $210*00 Cans t�to�Coas Stores supplies $11o,54 -Ck # 5814 Howard SpiessmUmpire 10000 Ck # 5830 Ass000 Wholesalers Ck ## 5815 -plies s ap lo4,o0 G. Gunde rs onam -Of f 1. 3 a Do Ck # 5831 Ck # 5816 Mike C r �aint. 95�*00 Richard Sode rbe rgeoOffl. 300 Ck # 5832 ,Ck # 5817 No.St.PaulwMaplewood school Marren Hark one►Of f la 3 * 00 Gus todi al Serv.. 71* 75 5 .0k ## 58.8 Ck # 5833 David Dit the rneram0f f 1. 3000 Howard J.o RranoXile age 41* 25 ,Pk # 5819 Ck ## 5834 .'d. Do. ClarkmOffl, 3 ,600 Reinhold DindA=In t. 80 *44 Ck # 5820 Ck # 5835 Donald Spiessa*O ffl. 9000 Capitol Sup.Coa. ,msuppl.iss 27709 Ck ## 5821 Ck # 5836 Jos .Alf ons oa*0ff l.. 6, oo Bdo. cif Water Comm. �. Flooding ri s 6,o - 0 ok 5822 Richard Eld ridge. -Off 1, 6 * 0.o Ck # 5837 'SOB Ck # 5823. Ck # 58,E 8 J* o1.dmooff . oo m aplewood Baardware.,supp4 80o.29 Ck # 5824 Ck ## 5839 John . De Palma-m 0f f 1. 6 o o0 Luger a arc . C o Q = supplies 116 a 80 Ck 4 5825 Ck # 584o John Guttsrmam.. **Off1. 2 o00 HolesmWebway Coo,,msuppl ies 30'* 67 Ck .# 5826 Ck # 5841 Greg Jacobs=-affl, .2-o.00' Darya s Live Bait & Sport Goods Cane poles 3.*54 Ck # 5827 Stever.. Woddc*offl. 2.„00 Ck #,# 5842 Pittsburgh Plats Glass Co. Ck 5828 nt,' repair supplies 67.95 Lake Photo -of 11m ; 45o2O Ck # ,58:3 Boyd. Film Co,. fib 36*75 Ck # 5844 'S` .Pa ul *Book & Stat,,. puppliss 30 #1.0 POLICE AND PUBLIC SAFETY Ck # 5770 Ck # 5775 B &.E Patrol $400*00 Foods Baker' $ 4,*85 Ck # 5851 water So Booth & Son P T_ OLICE AND PUBLI : 878 Ck Warren Do . Bauer .. Ck � 5776 U�- ite ds.C.. D o $48*95 Ck , 5858 C0 --Bu - . �� $ 3:50 t�n�,�ar�s Ok # 5877' 5*00 Mun. Coin" Ck 5777 Trews. n lus PrOp P nd Ck # 5859 Bod , -SuPP O *00 State 1 willys- Jeep ,� � � 400 Ck # 5860 35 e99 Tjtjjj,tie s Dept. vilo,or Noo..st 'DID f66.,er a�serra Ralson � Ck #5779 $18*43 Ck # 58'0 3�'.e�. Ck # 5861, Ck # 5845 University of Mi t 86-034 3�. The Pig Wheel Auto Stores 2 099 Reg,, fee 4,600 supplies �k C #� 5854 Ck # 5862 C�clp�.d�t�ne Motor er�'Q:�SuPP a 0 80 ].Side Motor ales Inc 7#Q0 . serum .and supplies Ck # 5863 2 Ck # 5867 W F -Smith dire & Batt o Coo Gha �p :: ion Chev o C 0 * .-oS .pp. . Ck # 5855 l7, o26 services diegerle Hdw & Elec CO.*. 2 *CC C # 871 Supplies upera xica tat, .Inc . 1200 Ck # 5856 l.58 Car wash rorr�. & Da .Inc,o*supp* :�2 �► 0 Ck # 5883 Ck � 5857 .V01 Hospital, 75C � 62.4o Clinic sixpPlie s pp,O ECt MNG EXPENSE Ck # 5851 water So Booth & Son X001 : 878 Ck Warren Do . Bauer retainer 300*00 Ok # 5877' 5*00 Mun. Coin" TREE DE�''ART EN T EXPENSE .Gk # 586. Ck # 5869 t,Paul. Co.°r-o Co. $46*31 Tjtjjj,tie s Dept. vilo,or Noo..st Street lights $18*43 Ck # 58'0 3�'.e�. Fleet. Sup *& �Iac�'i,�.Cc�ia- �°sl�lppa Ck # 5865 86-034 3�. su ; . � J}ayton 011 C o HPP . Ck # 5872 Ck 5866 � cumins Diestl Sales Inc* re P � 75 *45 MAke Ex o . Cow: uip.r.ental � 00 15 # . serum .and lk # 587 . Ck # 5867 W F -Smith dire & Batt o Coo Haberman ach*Works 3 o00 Supplies l7, o26 services Ck # 5875 Ck # 5868 Grand Ave,614otor Co* T .. ,,,, chif519 & Beans serve. supp lies _..l „3 •C5 suppli e s l.58 ck # 5876 6 here” ersollIncp�supp4 3.3 B ©rc � .V01 «.•101►. PUBLIC IMPROVEMENT Ck # 5772 Qk# 5781 Robert W., Moore No.Pacif i,c Ri qy Coy Water 2.. Proi..1 $8068302 Water # 39 Prof. 1A $35 *00 Ck ./ 773 C , 5880 Robert W. Moore T S c h i f s, k-3: �' SOnS Water # 20 Prof* 3 4442o19 Services lsen Ueights.St. Imp. 119709082 0k # 5774, Robert ... Moore C 5881 Water # 2,, Pro j. 4 5 C05o.25 Bettenburg Townsend Stops & Comb service 410-o85 SINKING FUND ## 5879 Ck# 5882 ist Nat'l Bank of St.Pa'ul American Nat 8 . Bank Bonds $119000 Bon $�9 � �55� 8 VILLAGE ADMINISTRATION PAYROLL _Ck # 8916 Ck.# 8919 James M. Haf ne r $245.34 Wille tto L. Durand $103o55 C 8917 Ck # 8920 Lawrence .-S„ Olson 117 * 10 Arline J. Hagen 124 *25- Ck # 891..8 Marguerite E.. Crosby x.03 *55 RE-CREATION PAYROLL STREET DEPARTMENT P.AYROU. :. Ck # 8922 --.. Gk # 8921 Margaret Huss $13105 Howard J* . Ji.ran ..:$238, 29 Ck # 8923 Peter Ma Moritz 232 * 20 POLICE: AND PUBLIC SAFETY PAYROLL Ck # 8924 Ck # 8930 Robin 4 PeRocker $214o94, Richard W,6 Schaller $2 42 9.64 C. # 8925 Ck. # 8931 Patr-icia Y. Fer razzo 1310 �O Robert L, Welsch 164.84 Ck # 8926 Ck # 893 Norman. L. Green 171,064 Joseph A..Zappa . 18 8 * 84 Ck # 8927 Ck.# 8933 - Thoma s 10. . H4ge n 239094 Do'nald V. .. K iirtus 3 V 7 d 2 6 Ck # 8928 C 8934 Jc -h-n- N �88Q 4 �� .��r 123*80 Ck. # 8929 Ck # 8935 Jo . C � ,. U,n sC n 1.81.0-.20 Clifford J. Mottaz 140,o.20 «.•101►. POLIOE "D PUBLIC bAx'SLL vAdXU" � uA Ck # 8936 Ck # 8937 Marcella M.,Mottaz $82,40 Carlton,Jolmson $145,o13 STREET DEPARTMENT PAYR011,0_ 8=9,--.63 Ck # 8938 Ck # 8944 VOID .Anthony H,6.Jungmann $182,71 Ck # 8945 Ck # 8939 Gordon L. Coon 154*36 Bernard Kaeder 229009 Ck # 8946 CC # 8711,0 Charles, E.. Crosby 118o88 Raymond , J. ..Kaeder 213438 Ck # 8947 Ck # 8941 Eu -g,en e Lo .Bar . 109*20 Felix T. LaFontaine 168*44 Ck # 8948 Ck # 8942 Arnold Pf arr 171*45 Donald J. Potter 215.a4 Ck #X949 O'k # 8943 Clifford Mottaz.,Jr. 116*75 Joseph B...Prettner 250,063 "WOR.EATION PAYROLL SMR MAINTENANCE PAYROLL Ck # 895o Ck .# 8951 Herbert R.'Pirrung $].73e82 Anthony T., Bar illa $194o,76 REFINANCING BOND ISSUE Ck # 8952 Leonard Tip Kell 174066 Ck # 5°T80 Ameri.can Nat'l Bank $1i08522,0A Ck # 8953 Hen r7 J. Schroeder 199*56 Ck # 5783 American at 11. Bank 1 * 746,9130-o.80 Seconded by Trustee Gilbert. Ayes-.1.. all AS.-SESSMENT HEARING THIRD STREET STORM SEWER Mayor Schmid convened the meeting for the assessment hearing for. construction of the Third Street Storm Sewer. The Clerk was instructed to read the notice of hearing. Acting Village Engineer Harvey explained the assessment roll under discussion and the construction for which the assessment roll has-been prepared. Follaving the engine erts explanation and the answering of a number of que-stions. from the floor.,, Mayor Schmid called for objectors to the assessment as proposed. Mrs. Ben Letourneau,, 2*244Arkwright Street Don Brown, 375 Laurie Road. Trustee Bergstrom introduced the following resolution and moved its adoption.: 63 - 8 - 147 WHMAS., pursuant to proper notice duly given as re" quired by law, the Village Council has met and heard and passed upon all objections to the proposed aa._-Dsessment for the construction of a storm sewer system on i3J)t#raet (Lark Avenue) .east of McMenemy- Street,, and has such pro- posed assessment as it deems joust, NOW., THEREFORE., BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA: 1.. Such proposed assessment,, as amended,, a copy of which .2'.S attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereb.v found to be benefited by the proposed impro'vement in the amount of the assessment levied against it. 2.- Such assessment shall be payable in equal annual install=" ments extending over a period of ten (l0) ye* ars,, the first of the installments to be payable on or before the first Monday in Januar7, 1964, and shall bear interest at the rate of six (6) percent per anmm from the date of the adoption of this assessment resolution. To the first installment sball be added interest an the entire - asse-ssment from the date of this resolution until December 31., 1964. To each subsequent installs* went when due shall be added. interest for one year on all unpaid installmnts. It is hereby declared to be the intention of the Council to reimburse itself in the future for the portion of the cost of this improvement paid for from municipal funds by levying additional assessments on notice and hearing as provided for the assessments herein made,,.-upon .any properties abutting on the improvement but not made., upon any properties abutting on the improvement but not herein assessed for the improvement, when.. changed conditions relating to such properties make such assessment feasible., )4. To the extent that this improvement benefits non abutting properties which may be- served. by the improvement when one or more later extensions or improvements are made,, but which are not herein assessed theref'ore it'is hereby declared to be the intention of the Council, as authorized by Minnesota . Statutes... Section 4206051, to reimburse the Village by 'adding the portion of the costs so paid to the ass'e'ssments levied for any of such later extension or improvements.- 5.* The Clerk shall forthwith transmit a certified duplicate of this 'assessment to the County Auditor to be extended on the property to lists of the County,, and such assessments shall be. collected and paid over in the same manner as other municipal taxes. by Trustee Gilbert, Ayes * all.. $.EWER ASSESSMENT The Clerk reminded the CoM.-Cil of the sewer assessment that had been overlooked on-Samitary Sewer Improvement No. 1' ISI le ErAgineer have prep the Clerk and the Acting .1 WHEREASp M OUnG- f igures beJng t,'f1e proper a rented the f inal f igurell., ouch t 25.9 R-Lock 3 .9 Stanich High---. d agains t Lo to be specially assesse ce r mainS.,q Seri landss, for the construction of sanitary S^we connections and street reconstruction3 OWq THEREFORE BE IT PSSOLVE.D By THE VILLAGE COUNCIL OF N MOLE-W .00D9 MINNESOTA hearing shall be. held on the 5th day of Septem be rp 7e Hall at 900 Porno to pass upon such ,19639 at the Villag proposed assessment and at such time and place all persons owning property affected by such improvement, will be given opportunitY to be heard with reference to Mich asseSISM an Ment.. 2. The Village Clerk is hereby directed to cause a nGtice of the hearing on the proposed assessment to be published in the official newspaper., at least two weeks* Prior to the hearings� and to mail -notices to the owners of all. property affected by the said assessment. The notice of hearing shall state the dates, time a-ad the general nature of the J rovementp place of he ,ring IMP red I the area p ro poshd to be assessedp that the prop assessrent roll is on file with the Clerkq id that ax .0 J ctions wJL11 be c'nsidered.. written or oral ob e 0 1 - Aye .s = all.. S,eponded by Trustee Wiblishaus.er* 1&&eting adjourned at 1008 Pallo V:L3.1a e Ole r Augus z -LY03 A spe cial.. meeting of the Village Council, of - -the Village out' Maplewood Minnesota., was convened at 700 P,>-.,.,.on Augast 22 1963s, 'ty Acting Mayor. Holm.'' Qther.-.members present-* -Bergstrom-q-Gilbert and Wiblish ser. 0 Trustees au Absent for Schmid. ASSESSMENT HEARING az-,�SANITARY SEVER D4PROVEMENT NO, .6 .Acting Mayor Holm convened the meeting for the as-se ssment hearing on the e-assessew me.nt..roll as prepared for the construction of Sanitary Sewer . Improvement. L No. m6- ts .Projects 1 an 3*: The Clerk-was instructed to read. the -notice of hearing.. Je 2 Acting Mayor Holm e.Vlained the--reason for holding the -�hearing and the proceedure to be follomd.9 and-then turn . ed the meet . ing over to Acting Village Engineer Harvey to explain the construction the costs,, and the method of assessment. Be.cause of the differences- in completio' n date of the these projects,,.. Trustee. Gilbert. moved that June 1.- 19 64,,, be established as the final date f conne * c t -ion or Qf.,Properties served by:S .6 ewer Improvement No.* all projectsP to the sani.tary -sewer system.. 5econded by Trustee Bergstrom,, Ayes -* ally Following the answering of a number of questions from - the floor, Acting Mayor Holm asked for arq objeotions to the assessment.: Hearing no objeptionsq.Trustee Gilbert introduced the following resolution and moved. its adoptions 63 = 8 = 149 AS,, pursua n. t to proper notice duly given as reap quired by..law, the Village Council has met and heard and pass.ed upon. all objections to the proposed assessment for the construction of sanitary seers "and appurtenances des. gibed in the -files of the Village Glerk as San ' its Sewer Improvement.. No o. 6..,..Projects 1,0 2. and- 3. and has awfaded such proposed assesawnt as it deems just,,. NOW. THERWOREP BE IT RESOLVED. BY THE VILLAGE COUNCIL OF MAPI- OD..$, MINNE-SOTA.0 lo..Such proposed assess"Ment. as amended,, a copy of which is attached hereto and made a part h ere of is- hereby ,accepted and .sball constitute the special as se9sment against the.lands named these .no and each tract of land the rein included is herebY f M-nii d to be benefited by the p -pr' t roposed im ovemen -in the amount of the assessment levied against ito.. 2, ' Such assessment, shall be pay4ble in equal annual install.. meats s xtending over a period of nineteen .(19) years, the first .of the installmnts to be payable on or before the first Monday .in Janualy, 1964 and shall bear interest .at the rate of.six.(6) percent per annum from the date of the adoption of this. assessment resolution. T,,c,, t1lie, first in=. stall ment shall be added interest on the assessment from-the ' date of this resolution until Dec e-kfiber A. 1964.* ..To each subsequent installment when due shell be added interest for one year on all unpaid installmntso 30 -It is hereby declared to be the intention of the Council to reimburse itself in the fat re for the portion of the cost of this-improvement paid for from munic' IP al funds by: I levying additional assessments,, on noticeand hearing as provided for the assessments herein made� upon any properties abutting..on the improvement but not made, upon any properties -abutting on the improvement but not herein assessed for the improvement,, when clanged conditions relating to such pro,, pert .es .make such- assessment fe .asible T impro . vement benef.its nonv--*Abutting .e. the extent that-thi properties which -may. be served by the improvement when one or more later extensions or improvements are made but v.hieh are not .herein assessed therefores, it i0hereby declared to be the intent . on of the Council, as authorized by-M..i.m.-esota. statutes Sec tion- 420-4051J. to reimburse the-Village by adding the portion of the costs so paid to the assessme.nts levied for any. of such-later extension or improvements.. The Clerk shall forthwith transmit a certified daplicate. Of this assessment to the County Auditor to be extended on. the property tax lists - of the County,, and such assessments -e annr a shall be collected and i paid over n the. sam m e s other municipal taxes... Seconded by Trustee Wiblisha sera Ives all ASSESSMNT.-HEARING 4= VAN DYKE STORM SEWER Acting Mayor Holm convened the meeting for the assessment hearing for the adop*s tion of the assessment roll for the construction of the Van.-Dyke Street Stour Sewer, The Clerk was instructed to read the notice of hearing* Acting Mayor our explained the reason for ,calling the hearing and turned the meeting over to Actin, g Village Engineer Harvey to explain the assessment roll to the interested property owners.. al Counsel, were prew*. Dean Anklan County-Enginee and-Mr. -.G----*-era1d Rattiman., Leg Sent.. representing Ramsey County., to appeal,a share of their assessment*. ..The Gouncil instructed Mr. Harvey to investigate this request. Following the answering of a number of questions from the floor., Acting Mayor Holm. . called for objec,tions to the assessment.: Robert Ballard,, 1664 East Ivy objected to cost . and. requested two vee postim :comet before final actiono Gerald Ki3.1 ian, 2200 -White Bear Avenue., requested postponement of the action. Bernard ears nteau,,.5490 Portland Avenue., White Bear, Mrs 4 . Edith L.Ullier., 2210 White Bear Avenue, Trustee Gilbert introduced the following resolution ar moved its adoptiona 0 63 -8 -150 WMREAS, pursuant to proper notice duly given as re= quire d. by law, the Village Council has met and heard and passed upon all objections to the proposed assessmnt for the construction of the Van Dyke Stom Sewer described in the file s of the Village Clerk w Van Dyke Storm Sewer and has amended such proposed assessment as it deem Justq fl ,9 ORE P BE IT RESOLVED BY TfM VILLAGE COUNC.IL OF MAPLEWOOD,, MINNESOTA a lo. - Such proposed assessment,, as amended,, a copy of which.is attached hereto and made a part hereof.,. is hereby accepted and shall. constitute the special assesswnt agaiwt the landg named therein,,.and each tract of land therein included is hereby found to be benefited by the proposed.. improvement in the amount of the assesswnt levied against-it,,. 2.0, Such' asses.smnt shall be payable in equal w-nual instal1cs men ts. extending over a eriod of ten (10) years ..h firms P t e fir of the installm- nts' -to be payable on.or before the ftrst.*Xonday in January., 1964,, and shall bear interest at the rate of six (6) percent per annwa from the date of the adoption of this assessment resolution-. To the first installment sha3l be added interest on the- entire -asses event -fro m.,the date of this resolnti.on until December 31, 1964.. To each sub.sequent inst allment when due shall be added interest-for one year. on all. unpaid installments., -3-o- It is hereby declared to be the intention of the Council to. reimburse itself in the future for the 'porti on - of the Cost of this improvement paid for from municipal funds 'by levying additional assessments., on notice and *hearing as 9N provided for-tbe assessmentz herein made-. upon any prope.rties .abutting on the improvement but not made... up-on any properties abutting on- the improvement but not herein assessed for the .improvements, when changed condiLions r'elatipg to such .pro.. per ties make su- h assessment feasible, 4..To,,-the extent that .this imp rove ment,benefits nonevabutting properties which may be served by the improvement when one or. more later .extensions or improvements are made,, but which are not herein assessed therefore., it is hereby declared to be the ..intention of - the.Council, as authorized by Minnesota. Statutes., Section 420o.051,, to reimburse the Village b ..g y add in the portion, of the costs so paid to the assessments levied f or am.. y of such later extens-ion or improvements. 5o.-The Clerk shall forth-with transmit a certified duplicate of this assessment to the County Aud* 1 tor to b e e xtended an the property tax lists of the-County,, and such assessments 0=3%= s ha be collected and paid over in the manner as W 1 11 other municipal taxes. S.econded by Trustee.Xiblishau-se.ro, Ayes an. KENNEL LICENSE APPLICATION The informal hearing as requested by the Council on .Mrs.. Hu e poeleer' request .for a private kennel license at 2360 East 09unty Road D was .convened by.Acting the hearing and the Maypr Holm,. The Clerk expla.ined th.e reason for calling .reports that had been presented by the Anizal Control Officers, the Deputy Health Officer and the Building Inspector, I Acting Mayor Holm then asked Mrs.--Huckenpoelher to explain her proposal as.to the - type of kennelt the type of dogs',, the overall operation. that she intended at the aubJe.at address... The basic concern of the neighbors who were present was the number of dogs intended to be kept in the. kennel., whether or not it would be a boarding ewe and the. question of dogs howling, Mrs ..Huckenpoelher assured that there would be no.boarding of dog's,, she did not. intend to enlarge her kennel,. over its pre-sent numberop which she stated were approximately 20,, and she -further guaranteed that the dog's did not howl. Upon further questioningo Mrs. Hucken-poelher stated that she would have -no more -than 25 dogs over three months old. at any one time. Ac. tin g Mayor Holm asked If -mane y*ene wanted to obj ec t to the is suan of - the ken m 1 lieense. .Hearing no objections., Trustee Gilbert moved that the kennel license application s.. - be. approved, and that .a kennel license be issued Mr Hackenpoelher for to 2360 East Cou Road D* Seconded by Trustee Bergstroma Meeting adjourned at 1000 P.M. Ayes � all s. Village Cle C August 27j, 1963 Parsuaa t to due. ea31, d �)Notice thereof, i special meeti of the officia d6s"s ignated for.. a bid oper&,ng -► the Tillage oamil. of MVlewood was convened at 906 :P, . Tuesday,'. Amt 27, 1963. The purpose of this meeting was to cei ve, open and. publicly read al.ond bids .for the. constract�on of an addition the a et epaartment Garage, inol tdi.ng all electrical, �necha�.io,��. a +d: general, ponstruction work.. r: Present were. Village Clerk Hafner.; Acting . 0 i,.neer Harvey and Bu g Irspee ar Lo din,, ..Following the. te tiding of the notice of advertisement for bids,, the folloving bids - were open real = r A o .0 ?.E r BIDDER BY Berglund. Johnsonp -. Inc* _ ce1sfor, ii a of 6 9/l5;/6� 11:/10/63 Bid Bond t K-ari ]De d, olph..: C. onst., Co c.... . �,.: Paul, Ils sofa ,►.�� .», Bid Bone 1_� .11, f- Gladstone o ;�►t. �o,� Maplewo- odi3t.Pa ., o ,3 • ! 9 10/63 11/9/63 Bid Bond rsnant to, prior. ion Of. tin 0 QUne14 Clerk Hafner refe�cred the bids rem ceiwed. to A�6 , ng vill ,gee gi o r Ha ey.. instrue.ti.ng him to tabulate safe and report with o ,re 'o +epda io ,. a ego, .arar 'ilaage onnci . ee tin of. August 29.# 1963* Mqeting adjonrrne4. at. 2 0 « Village Ole Virl .ag+e. of Maps ewoodg Ili= esota A 29, 1.963 A regular meeting of the Village Council of the Village Of Maplewood, Minnesota# was convened at 705 P-M., August ,29,, 1.963., by Acting Mayor .Holes. Other members present:. Trustees Bergstrom, Gilbert and-Wiblishauser,, Absent: Mayor Schmid,, Trustee Wiblishauser moved that the minutes of the. regular meeting of August is..,, .1963, be*approved with the following correction.. Page 2..insert the words "with the penalty" between. "a double fee and not to exceed". Seconded by Trustee Bergstrom, Aye s..-.. all,, Tr ustee Bergstrom moved that the minutes of the spec al meeting of August 22, 1963, be. approved with. the following. correction** Page 2, Mr, Ruttman*s .official title is" Special Ai.sistant, County Attor'ney1% Seconded by Acting -Mayor Holm''. Ayes all,, DUMP REPORT Building.: Itspevtor,Londin reported on the --investigation he had made, at the- req.uest-of Trustee -Be . rgstrom.-of the Woog provert'y on South Cehtury Avenue for use as awt--entia'l Village Dump in the south area of the village, Mr',a Londin and. Acting..Vi-Ilage.. Engineer: -Harvey both,' reported that the site was very- favorfm .able and could be used very. 'suitably -for dump purposes. Trustee. Bergstrom moved that the Clerk be authorized, and instructed* to' publish a notice of a-public hearing on intended- use of this property-, and that ad acent ...property owners, be t-notified - of the he ar ing -by Mai 1.0 -S"econded. by Trustee Wiblishauser., Ayes all., ,SHAUGHNESSY PROPERTY r. jAl'ildin work.as request g Inspector reported that.the ed by the Council -to b''do' Shaughnessy property on North C ntury Avenue has and. o"'rdered' e.. ne. on the S e still not been ,-accomplished *t ay or Holm moved - that't.he Oroperty - owne.rs be notified that if the work., .tsrequired, is not taken care of in ten days, the Village forces will , be instructed to take the .corrective action and the .property will be assessed for the work done, Seconded by Trustee Wiblishauser* A,.-yes all, STREET PETITION GELB ADDITION, - The Clerk. presented a petition for the cons-truct-ion -of Atlantic Street between Ripley Avenue and Larpenteur, Avenue, Trustee 61 gstrom introduced the following resolution and moved. adoption.9, 63 8 .151 BE IT'.RESOLVED BY THE VILLAGE COUNCIL .OF. MAPLEWOCDt MINNESOTA* 1. A certain petition-requesting the 'improvement of :Atlantic Street between Ripley Avenue and Larpenteur. Avenue.,: .Gelb -Addit-ion)., by - blituminous surfacing, ma.chine'. 'laid .'bituminous. curbing -and: boulev"Ard sodding, filed with the Council on Auguist 29, 19630 -IS hereby declared to be'signed by the required percm . centage.of.owners of property affected thereby* This declaration is made in conformity to Minnesota Statutes, Section 429.035. 2,. The petition is hereby referred to Acting village Engineer Harvey and he is 'instructed to.-repor-t to the Council with all convenient speed advising the Council in a. preliminary way as 'to whether the .Proposed improvement is feasible .and as to'wheth-er it should'_ best be made as proposed or in, connection with. other Improvement and the estimat.ed cost of the improvement as recommended, Seconded by Trustee GJI'Llbert Ayes - all v f r ee- -61 lbert instructed ui�t moved that the Acting. Village Engine-er be authorized and- to prepare a prelim" -for -the Council ing the bottleneck- inary report on.correct caused by the -30.. foot - section.. of Duluth Street north of LarPent eur Avenue,, p Seconded by Trust*ee. Bergstrom,6 Ayes all, ASSESSMENT HEARING WATER IMPROVEMENT NO* .2 Actin'-d Mayor Holm convened. the meeting for: the :.:assessment heariLng the adoption of the assessment roll. as prepared for the construction of Water Impid'vement-No,.. .2 Pr . oje' cts'l 2 3 and 40 The Clerk was 'instructed to read the -Notice'. -of Hearing. Acting Mayor Holm explained the purpose for calling. this hearing, and then turned the mee"'-ting over to.- Acting Village Engineer Harvey to fully exp1T4iq..:-t,he assess meat being heardb Following ..the aaswering of a number of questions from ;the'-floorA, Actin g Mayor.; Holm called for ob "ections to the assessment roll., Hearing no objections., Trustee Gilbert "ntroduced the followling resolution and moved -its adoptions p 63, -,S .152 WHEREAS, 'pursuant to proper notice duly given as rem quired by law, -the. Village Council has 'met and heard and passed. upon all ob.j ec-ti-ons to the. proposed assessment. for the cons. truct ion of water improvement and appurtenances des=* crIbe'd in. the files of the Village. - Clerk. as Water. Improve'ment. No. .2-, Projects'I. 2., 3 and 4 and has amended such propose4 ass.essinent as- it deems Just.) NOW,,'TfiEREFORE.. BE IT RESOLVED BY THE VILLAGE 'COUNCIL OF MAPLEWOOD, MINNESOTA.: I.-Such proposed assessment, as amended, a - copy of which Is attached.-hereto and made a:part he.reof..Is hereby accepted andl shall constitute the special. assessment against the lands, named therein. and each tract of land- therein included. is hereby-found to be bepeftited by the proposed improvement in the amount of the assessment levied against it. 24 Such assessment shall be payable in equal annual installez ments extending over a period. of nineteen (1%) years., the first of the installments to-'be -payable on or. before the firs"t'Monday in January, .19-64, and shall bear interest at the rate of six (6) -percent per annum from the date of the adoption .of *this. assessment resolution* ..To the first -l"A-6 Stallment shall be added. interest on the entire assessment from the - date of this resolution until December 31,,196.4,o To each subsequent 'installment when due shall be added... interest f or - one ye a.r - o . n all unpaid. installments* 36-Tt.- is hereby declared to be the intention of the Council t,,-to reimburse lotself in' the future for the por t ion. of the cost of this.. improvement paid for from munliLcipal. funds by I - g g as levyin . additional asse.ssments, on notice and hearing ,provided for the as'sessments' herein ein made.. upon any - properties abutting on. the improvement 'but, not made, upon any properties abutting. on the - improvement but - not he rein . assessed for:.th-e improvement when changed cond-iti.ons relating to such. pr'.0r= perties;make such. assessment f eas ible,, 4. -To --the--:e.xtent that this .improvement benefit's non-abutti.ng ..proper-ties which may. be served by the im.provement.when one or more-later extensions or improvements ar.e made., but which are - - ' no.t. - herein. assessed. therefore. it is' hereby declared to be the. intention of the Cbunci1,.,:as authorized by Minnegota Statutes :-<---_Sec* tio'n 42040.51, to. r.ei"L.mburse the *Village by..* adding -the portion.. cif the costs so. paid. dto the assessments levied.. f or any of - such, -later extension or . improvement. s. -5. -The -Clerk shall forthwith transmit a certified. duplicate of this -assessment to the County Auditor to be extended - on the ..'property tax., lists Of the Countyo, and such assessment shall be collected and' paid.. over in the. same manner as other munic ipaI - taxes.. Seconded by Trustee -Viblishausera Ayes all ,ASSESSMENT- HEARING --SEWER AND WATER IMPROVEMENT NO* I Acting Mayor. Holm convened the meeting' for the assessment. heariqg.on the assess anent... rol-1 as - prepared for the 'con's truction, of Sewer and Water, Impriovement No., I. The Clerk-%.waa--instructed to read the Notice of -Hearing. Acting-Kayor Holm - explained the -purpose for calling the meeting and the steps to be followed.. -in the hearing, and then turned the meetxng Aver to. Acting Village Engineer Harvey for a complete explanation of the construction and the assessment rolI F0.1-lowing the. answering of questions, Actling Mayor Holm called for formal ob-o jections to the assessment roll-,., -*3-* Hearing no objections, Trustee Gilbert introduced the following resolution and- moved its adopt-ion:- 63 - .8 - 153 WHEREAS, pursuant to proper notice duly given as remb quired by law, the Village Council has met and heard and passed upon all objections to the proposed assessment for the construction of sewer and water improvements and appurtec= nances described in the files of the Village Clerk as Sewer and Water Improvement No. .1 and has amended such proposed assessment as it deems just., NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL 9? ®E MAPIXWOOD, MINNESOTA, 1. Such proposed assessment . as amended, a- copy of which is attached he..reto and made a part hereof. is hereby accepted and shall constitute the special assessment against the .lands named therein and each tract of land therein included is hereby found to be benerited. by the proposed improvement- in the amount of the assessment levied against *1*.t,, -2..-Such assessment shall be payable in equal annual install� rents extending over a period of nineteen (19) years., the first of the i-nstallments to be payable on or before the first Monday in January, 1964 and shall bear interest at the rate of six (6) percent per annum. from the date of the adopt..ion- of this assessment resolution. To the first inc= stallment shall be added interest on the entire' assessment from the date of this resolution until December 319 19640 To each subsequent installment when due shall be added interest for one year on all unpaid-installments, 30- It.-i's hereby declared to be the intention of the Council to reimburse itself in the future for the portion. of the cost of this .improvement pa id for from municipal.fund-s -by. levying additional assessment s,,.on notice and hearing as p rov'ded for the assessments herein made, up9n any properties i. abutting on the improvement but not made, upon any .properties ..abutting on'the improvement but not herein assessed for the improvement, when changed conditions relating to such pro- perties make such assessment feasible, 4o -To the extent that this improvement benef 19ts non-abutting properties which may be served by the improvement when one Or more later extensions or improvements are made, but which Are not herein assessed therefore, it is hereby declared to be the 'intention of the Council, as authorized by Minnesota Statutes 'Section 420,051, to reimburse the. Village by adding t.he -pqrtion of the. costs so paid to the assessments levied for any - of such later extension or improvements, 5,, The Clerk shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended on the property tax lists of the County, and such assessments shall be collected and paid over in the same manner as other municipal taxes. 4- Seconded by Trustee Bergstromo Ayes - al.1fLo RECREATION LAND DEVELOPMENT Follo . wing discuss-ion on the letter from the Recreation Board regarding the recce reati'on area-adia-cent to the Parkside Volunteer Fire Department buildi.ngg Trustee Gilbert moved that the Acting- Village Engineer be autherized and - in- structed to prepare a report for, the Council, explaining exactly what would be necessary to properly correct drainage on the 'property In question; to prepare a study as to the - profiles on slop . .-ing the banks surrounding the property and. to make a study of the storm drainage correction from MeMenemy Streeto with cost estimates on all three studies, -giving a complete picture to the Counc.il as to the solution of the existing. problems 'in the area and the-possibillity of future development and use of the. property for recreation purposes. .Seconded by Trustee Bergstromo Ayes d all .RECREATION REQUEST. A -request from the Parks and Recreation Board asking that the Codncil authorize the Recreation..Di.rector to attend the 45t.h.National Recreation Conference - in St-i6 Lou i S., Mi.$ souri-, September 29th to October 4 th. 196 3. wil. t h up to $2O00afl expenses-owas present.e4o Trustee Bergstrom-moved that the request of the Recreati.on.Board be granted., and that Howard Jiran, -Recreation D-irector..'' b. . e authorized to attend the 45th a - N t ion'a'l ''Retreat i6n. Conference at. St. Louis, Mis-sourill from September 29th to October 4th.:,.1963, and that he be. allocated up to $200, 00 defray expenses. Seconded by Trustee Wiblishausere Ayes - -all., DELP. AND STERLING PROPERTY Trustee Bergstrom- moved that I the Village Attorney, the Recreation Director and the Chairman of the Recreation Board be authorize&and -instructed to negotiate' with the property owners . involved in.. the Delp and Sterling property as to' the purchase of`these proper 6w by the. Village for recreation .. purposes and to report back - to the Council with the results of - their discussion and negotiation.so Seconded by Trustee Gilbert ,6 AyL all CONWAY AVENUE IMPROVEMENT Acting Village Engineer Harvey recommended that the final payment. for the concm struction of Conway . Avenue by To A. Sch.i f sky &. Sons., be approved and that the proj be accepted, T irustee.-Bergstrom-moved that the.Engneer ' ts recommendation be aecdpted'and that the work done on Conway -Avenue on the-1962w contract 'be.approved. and the contract*► or be palid the final. payment for the work. Seconded by Trustee Wiblishauser,6 Ayes - all, SEWER. DEPARTME T TRUCK Acting Village.Engineer Harvey presented speciflica.tions for a one ton truck for the Sewer: Maintenance Department* 5e-z Trustee ' Wiblishauser moved that the Engineer. be authorized and instructed, to advertise for bids for the purchase of a one ton truck for the Village Sewer Maintenance Department, Seconded by Trustee - Bergstrom, Ayes - all,, REZONING HEARING Acting Mayor Holm convened the meeting for the public hearing for rezoning of the propertie's situated at. 223 and 237 E. Larpenteur Avenue, which have been proposed for rezoning from Farm Residence District to Business and Commercial District, The Clerk was instructed to read the Notice of Hearingo-, The Planning CommjiLssion report, in which. the Planning Commission went on record as not recognizing any. advantage to the rezoning because of the potential traffic hazard presented by the nearne'.ss of the Larpenteur. Avenue,-Highway 35 inter-. change and also because-of future need for access to the property immediately to the north, was presented.. ,.4cting Mayor Holm moved that the hearing be continued for a period of two week.s.', gpt.il 9445 P.M..September 12, 1963, and that in the mean time, the parties involved at-tempt to arrive at a decission as to access to the property to th.e north of the property to be'rezoned, Seconded by Trustee Wibli.shauser, Aye,s all* CLARENCE DERB ROSEVILLE PLUMB-ING Clarence Deeb -an'd- his attorney, John'Daubney, appeared at this time to request issuance of a pluimbing,.license to Mr. beeb by the Village of Maplewood. This request was made pursuant to. the. Council act-ion on April. 18 .1963 in-regard to a. plumbing. license f or Mr,, - Deeb,, Inspector Londin stated that. he had no reason for withholding a -license from Mr.,,...Deeb'provided that Mr,-Deeb not interfere in other peoplds business, Trustee Gilbert moved that the Cle.rk be authorized and instructed to is sue, upon pr I oper apple at -ion .,* therefor a'plumbing license to Clarence - Deeb, Roseville Plumbing. Seconded by Trus.tee*ibliishauser. Ayes all,, ,SALE OF BONDS. T.rustee-Wiblish.auser introduced. the. foll owing resolution and moved its adoption: 63 - 8 - =. .154 BE IT RESOLVED by the Village Council of the Village of. Maplewood, Minnesota. as follows,, WHEREAS, the Village Council of said Village has heretofore determined to construct water improvements, and WHEREAS, the Village Council has entered into contracts for the construction of said inkprovements, and requIres. temporary finca anciing therefor NOW THEREFORE, BE IT RESOLVED, by the Village Council of the Village of Maplewood, Minnesota: 1. The Village shall -forthwith *issue its negotiable ge&&ral obligation bonds in the aggregate principal amount of $300,000 S to 'be 60 in number, and numbered consecutively from I to 60, both inclusive, in the denomination of $5,000 each, dated September 1. 19639 and to bear interest from the date thereof until maturlityq at the rate of two and thirty hundredths per cent .(2..301/0) per annum, payable October 1, 1964, Said bonds shall be payable as to principal and 'Interest at The American National Bank of Saint Paul, St,.Paul, Minnesota, and shall mature on October 1. 1964a 2. The bonds shall be 'in. substantially the fo-11owing form:> UNITED STATES OF A14ERICA STATE OF MINNESOTA COUNTY OF RAMSEY VILLAGE OF MAPLE -WOOD TEMPORARY IMPROVOENT BOND OF 1963 NO* $59000000 KNOW-ALL MEN BY THESE. PRESENTS that the Village of Maplewood, a, duly organized and existing 'municipal corporation of the County of Ramsey, State of Minnesota, acknowledges itself to be indebted and for value received promises to.pay to bearer the sum of FIVE THOUSAND DOLLARS- on the first day of October, 1964, and to pay interest thereon from the date hereof until said principal sum is paid, at the rate of two and thirty hundredths per cent (2.3076) per annum, payable on the first day of October, 19644 Both principal and interest nterest are payable at The American National Bank of Saint Paul, St. Paul, Minnesota, in any coin or currency of the United States of America which on the respective dates of payment is legal ten- der for public and private debts, For the prompt and full payment of said principal and interest as the same become due, the full faith, credit and taxing powers of the Village are hereby irrevod= cably pledged. This bond is one of an issue in the aggregate principal amount of-$300-P0009 all of like date and tenor except as to serial number, . all issued for the purpose of defraying expenses incurred and to be incurred in constructing necessary watermalins and appurtenances heretofore duly ordered and contracted to be made in accordance with the provisions of Minnesota Statutes, Chapter 429, and is issued pursuant to and in full conformity with the Constitution and laws of the State of Minnesota, and pu ' rsuant to resolutions duly adopted by the - Village Councils This bond is payable primarily from the Temporary Improvement Bonds of 1.963 Fund of said Village, to which -fund there have been .irrevocably appropriated the special assessments to be lev,10.ed in respect to the im"provements financed by said issue, and into which fund there 'are to be paid the proceeds of definc= 74 0 itive improvement bonds which the Village is required by law to issue at or prior to the maturi ty of this bond for the pur- pos . e of refunding the same to the extent that special assess- ments and taxes theretofore collected are not sufficient for the payment thereof, IT IS HEREBY CERTIFIED AND RECITED that all acts, conditions and thing's required by the Constitution and laws of the State of Minnesota to be done, to exist, to happen and .to be performed pre- cedent to and in the issuance of this bond in order to make it a. valid and binding general obligation of said Village according to its terms have been done, do exist, have happened and have been performed as required by law, and that the issuance of this bond did not cause the indebtedness of said Village to exceed any con- st.itutional or statutory .limitation, IN WITNESS WHEREOF the Village of Maplewood, Ramsey County, innesot MQ a by its Village Council has caused thos bond to be`exe- cuted in its behalf'by the (facsimile) signature of lits Mayor and the (facsimile) signature of the Village Clerk and the-corporate seal to be hereunto affixed, all as of September 1, 1963. Village Clerk mayor 3. The bonds shall be prepared under the direction of the Village Clerk and shall be executed on behalf of the Village by the signature of the Mayor, on bonds numbered 1 to 30, both inz= -C--lusi.ve, and his lithographed signature on bonds numbered 31 to 60, both inclusive; and by the signature of the Clerk on bonds numbered 31 to.60,*both inclusive, and his lithographed sitgnature on bonds numbered 1 to 30, both inclusive, The corporate seal shall be affixed thereto, When said bone have been so prepared and executed,- they shall be delivered. to the Village Treasurer who shall deliver the 'same to the purchaser thereof as hereln- after provided'. but the purchaser shall not be 'required to see to the proper application of the purchase prim, 4,o . There 'I's hereby created a .special . fund to be designated "Temporary Improvement Bonds of 1963 Fund"' to be held and'admin='* istered by- the.Villag.e Treasurer separate and apart from all other funds of' the Village, Said fund shall be maintained in the manner herein specified until all of the bonds herein authorized. and the interest thereon have been fully paid. 'In.said .fund *there shall be maintained two separate accounts to be designated as the "Construction Account" and the "Sinking Fund Account," respective.- ly, The proceeds of the sale of the bonds herein authorized, less accrued interest received thereon, shall be credited to the Cone= struction Account, from which there shall be paid all costs and expenses of making said improvement., including the costs of con- struction contracts heretofore let and all other costs incurred and to be incur red and the moneys in said account'shall be used for no other purpose .,P iFOVI if that f upon completion of said' improvement there shall remain any unexpended balance in said Constructloon Account., such balance shall be transferred to the Sinking Fund Account, There shall be credited to the Sinking Effl, Fund Account all collections of speciai assessments and taxes herein levied all accrued interest received upon delivery of 1 said bonds and all funds remaining in said Construction Account after completion of the improvements and payment of the costs thereof, The sinking Fund Account shall be used solely to pay. 0 * reundero principal and interest on the bonds issued he 5, It is hereby determined that $2709000 of the cost of paid by special assessments to be 'd hall be pal. said improvements s le vIlLed -against every assessable lot Plece and parcel of land be y b the said limprovemen.ts. The Village hereby covenants and agrees that it will do and perform, as soon as they may be c' for the final and valid levy done, all acts and things ne . essary Of such special assessmentso and in the event that any such assessment be at any time held 'invalid with respect to any lot.9 a defect- or 'irregular- P:Iece or parcel of land,, due to any error 91 it in any action or proceedings taken or t o be taken by the *. Village or this Council or any of, the Tillage officers ®r em- Ployeeso either in the making of such assessment or in the per of any condition precedent theretov the Village and P 1 will forthwith do all such further acts and take all this Councl such further proceedings as ma :y y be .required by law to make such assessment a valid and binding lien upon such propert.y.,a Said U consecutive, assessments shall be payable in nineteen (1 al9) eq' . annual installmentso the -first of said installme nts to be payable with general taxes for the year .1-9649 . collectible wi.th such taxes duri-ng the year 1965* To the first --.;.*Lnst aliment there shall be added interest at the rate of six (6) per cent per annum on the entire assessment from the dafe of -the resolutions levying t he assessc= went unti9l December 31v 1965, To each of the subsequent. i installments there shall be added ii.n a .terest at s i d rate for one year o I n all unpaid lonstallmentso 6,.To provide moneys for the payment of .principal and interest there is hereby levied upon all of the taxable property in n the Village a d1rect general annual ad valorem taxv which - shall be spread upon the tax rolls and collected with and. as a Part of other. general. property taxes On said Village for the years and. in the amounts as follows. 0 Year Amount Year Amount NONE Said tax sha-11 be irrepealable so -long as any of said bonds are outstanding and unpalo .Tillage provided that the reserves the right and power to reduce. the Ievi'es in the manner and to the extent permitted by 4750.61(3) M. .A. 7. To pr moneys- for the prompt and full payment of - the Village shall issue and sell. defin' principal and interest .9 tine bonds at or prior to the maturity of -the bonds issued.. here** under i P n such amount as are needed to pay the principal and terest after the application of the assessments and taxesp if in any, colle . cted and the appropriation of such other municipal funds as are properly available for such purpose The Council hereby estimated collections Of finds, determi".nes and declares that the est* special assessments and taxes to be re.ceived before October lo 1964, together with the proceeds of any definitive improvement bonds to be issued at or before October 1. 1964, and other moneys available for the payment of said bonds and the interest thereon will equal the principal and interest requirements of said issue on said date, 8. The full faith and credit of the Village is hereby .principal - of and Interest. on said pledged for the payment of the i bonds. 9.. The Village Clerk is hereby directed, to fj*..le a certified copy of this resolution, with the County Auditor of Ramsey County, M:L*nne sot a, together with such other' information as he shall fequire, and to obtain from said Auditor a certificate that said bonds have been entered in the Auditor's Bond Register, 10. The offer of juran & Moody, Inc.,, of St. Pau.l. Minn sota,, to purchase the bands to be issued hereunder at par and accrued interest is hereby accepted, and when said bonds have been printed, the same shall be delivered to the purchaser in accordance with said offers Seconded by Trustee Gilbert, Ayes. - all,, TABULATION OF BIDS - GARAGE -ADDITION Acting Tillage Engineer Harvey presented. the bids as received on August 27, 1.963, for the construction of an addition to the existing Street Department Garage,, Mr o. Harvey explained that the existing building is' a Butler type building, whereas the lowest blid received is an Armco Steel Building, Trustee Gilbert moved that the bids as received be rejected and that the Clerk be authorized and 'Instructed to readvertise for bids with the stipulation• in the specifications that a Butler building is not the only acceptable building, Seconded by Trustee Bergstrom, Ayes - all*,, I WATER PETITION The Clerk presented a.petition for extension of water service on . Skillman Avenue between Greenbrier Street and East Kenwood Drive, Trustee Gilbert introduced the following re-so lutio.n and moved its adoption: 63 - 8 - 155 -e- - - ... received by the Village Council, for the W -,.follov- ing':de6,--'., c ibed ar :* e a Skillman Avenue-between Greenbrier Street and East Kenwood Drive, by construction of water mains, service connections, appure" tenances, and street reconstruction; and .101. WHEREAS- the said petition has been declared to be signed by the required percentage of owners of property affected thereby* H NOW ., THEREFORE,. BE IT RESOLVED BY T E VILLAGE COUNCIL OF MAPUWOODP MINNESOTA, tha . t the he petlition,as hereinbefore. des-criLbed-is hereby referred t.o. Bet tenbu'rgv TOWnsend, Stolte and Comb, Consulting 'Utilities Engineers,, and they are .inst*ructed-to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible and should best- be made as proposed, and the estimated cost of the improvement as!recommended-,& Seconde.d.by Trustee Wiblishau.sero. Ayes, - all, -PROPERTY DIVISIONS Trustee Gilbert introduced the .following resolution and moved its adoption: 63 - 8 -,156 1= - WHEREAS, pursuant to 'Resoluti.on 61 9 169of the Village Council of Maplew.00d, adopted September 7. 1961v theo- spe . cia.1 assessments for the construction of Sa.1tary Sewer Improvement No o, 3, were levied against the attached .11.0-st of, described properties; said -.List made a part herein, WHEREAS g the above mentioned -propetties have been conveyed',:Iand'are described according to the attached li.st . said list made apart herein.; Now P TIMR-EFOREP BE IT 'RESOLVED By THE VILLAGE. COUNCIL OF MAPLEWOOD. MINNESOTA,,, that the assessments for Sanitary Sewer No.. 3 against the . heretofore mentioned properties be correctly certified to.the Auditor of. Ramsey County in the amounts stated on the attached list, said list made a pant herein., Seconded by Trustee Bergstrom, Ayes all, Acting Mayor Holm introduced. the following resolution and moved its adoption: 63 - 8- - 157 WHEREAS, -pursuant to Resolution 60 - 9 95 of the villa,ge-Council of Maplewood, adopted September 1. 19601 -the special. assessments for the construction of Sanitary Sewer Improvement Noo 2-we.re levied . against the attached list of described -properties;' said last made a part herein, WHEREAS, the above mentioned .properties have .been con- veyed and are described according to the attached list, said list made a part herein* NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLENTOODt MINNESOTA, that the assessments. for Sanitary Sewer No. 2 against the heretofore .Mentioned properties be correctly certified to the Auditor of"Ramsey County in the amounts stated on the attached list..; said list made a part herein. Seconded by Trustee Wiblishauser, Ayes - all, Trustee Wiblishauser introduced .the following resolution and moved its adoption,!, 63 - 8 - 158 *1EREAS, pursuant to ReSolut ion 61 - 9 - 170 of the Village Council of Maplewood, adopted September-7, 1961, the special assessments for the construction of Sanitary Sewer Improvement Noo 4.were levied against the attached list of described properties; said list made a part herein, WHEREAS, the above mentioned properties have been conveyed and are described accordi-Lng to the attached 110stj said list made a part hereint NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD,, MINNESOTA-, that the assessments for Sanitary Sewer No. 4. against the heretofore mentioned properties be correctly certified to the Auditor -of Ramsey County in the- amounts stated on the attached list o, said list made a part herein,, Seconded by Trustee Gilbert, Ayes Q all, Trustee Bergstrom introduced the following resolution and .moved its adoption: 63 - 8 , 159 WHEREAS, pursuant to Resolutions 60 9 - 95 and 61.- 9 - 169 of: the .Village Council of' Maplewood , adopted September 1. 1960 and September 7. 1961, respectively, the special assessments foi the construction of Sanitary Sewer Improvement No,,'-s,, 2-and 3, respectively, were levied against the attached -13".st of described properties; said list made a part herein. WHEREAS, the above mentlioned.propertayes have been 'conom veyed and.-are described ac.cording to the attached list, said list made apart herein; NO 9 THEREFORE, BE IT RESOLVED. BY THE VILLAGE COUNCIL OF MAPLEWOODe MINNESOTA, that the assessments for Sanitary Sewer Noal-sa 2 and 3 against the heretofore mentioned pro "a. perties be correctly certified to the Auditor of Ramsey County in the amounts stated on the. attached 139-st; said. list made a part herein, Seconded by Acting Mayor Holm, Ayes - all, a Trustee Gilbert introduced. the -following resolution and moved its adoption: 63 - 8 , 160 C=124= WHEREAS, pursuant to Resolutions 59 - -9 -. 7.6 and 62 9 - 203 of the -Village Council of Maplewood, ad.opted September 39 1959 and September 109 1.962, respectively, the special assessments for the construction of Sanitary Sewer Improvement No. .1 and Water Improvement No,, 1.0 respectively, were levied against the attached 130.st of descrlibed properties; said list made a part herein 9 9 .WHEREAS, the above mentioned properties have been ' con - veyed and are described according to the attached 110st, said list made a n* part herei ai I NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA, that the -assessments'for Sanitary Sewer Improvement No. 1 and Water Impiovement No. 19 against the heretofore mentioned properties be correctly certifli:ed. to the Auditor of'Ramsey County in the amounts stated on the attached 119sto, said list made a part, herein. Seconded by Trustee Wliblishauser. Ayes C=* all „.. Acting Mayor Holm introduced the following resolution and moved its adoption-0 0 63 - 8 - 161 WHEREAS, pursuant to Resolutions 59 - 9 -.76, 62 - 8.- 193 and 62 - 9 - 203 of the Village Council of Maplewood,, adopted September 3. 1959, August 30, V 1962 and September 109 1962, respectively, the 'spevial assessments for the con- structi.on of Sanitary Sewer Improvement 'Ho. 19 Sophia Street Improvement and Water Improvement No. 1. respectively, were 41 levied against the attached list Of described properties; said list made -a part herein, ...WHEREAS, the above mentioned properties have been'con"M veyed,and-- are described ' according to the attached. list, said list made--a Part he.reinq ..NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLE WOOD, MINNESOTA, that the assessments for Sanitary Sewer Improvement'-No.. 1. Sophia Street Improvement and Water Improvement No., 19 against the heretofore mentioned pro* pertioes be correctly certified to the Auditor of Ramsey County in the amounts stated on the attached list; said list made a part herein. Seconded by Trustee Bergstrom.. Ayes - a114 LIGHTING - ALDRICH ARENA Acting Mayor Holm moved that a letter be directed to the Board of County Com- missioners, requesting that Van Dyke Street adjacent to the Aldrich Arena pro” party be either lighted or closed' off when the road is not used, so that it will not be mistaken as a through road, Seconded by Trustee Wiblishauser, Ayes - allo 13=z, POLICE APPOINTMENT Acting Mayor Holm moved that George Morrison be appointed to a full time pos- ition on the Maplewood Police Force, effective September 9, 1963. .Seconded by Trustee Bergstrome Ayes - all, RESIGNATION - ELECTRICAL INSPECTOR The Clerk presented, on behalf of Vernon Christensen, Electrical Inspector, his resignation as Electrical Inspector for the V1911age of Maplewood. Trustee Gilbert-moved that the Electrical Inspector, Vernon Christensentb, - res-W ignatloon be accepted with regrets and that a letter of commendation be forwarded to him. Seconded by Trustee Wiblishausero Aye s - al 1,, Trustee Gilbert moved that. any candidates for Electrical. Inspector be invited to at-tend the next meet iLng..of the Village Council so that the Council has the opportunity of meeting t . he applicants for the position vacated by Mr. Christensen tg resignation. Seconded by Trustee Bergstrom. Ayes - all,, STORM DRAINAGE - EDGERTON AND COUNTY ROAD B Trustee Gilbert moved that a letter be forwarded to the County Engineer, in- forming him that the Village of Maplewood has no objection as a Council to the County signing - an agreement with the Payne Avenue Baptist Church in regard to the storm water problem on Edgerton Street and County Road B. with the provision that, if it becomes necessary to relieve the problem later on and move the water into Oehrlines' Lake, the County will be willing to participate in the cost of doing so. Further, that the Clerk be instructed to forward copies of. this letter to Mr, Archie Smith, the Payne Avenue Baptist Church, and County Com- missioner Nadeau. Seconded by Acting Mayor Holm. Meeting adjourned at 122,55.P.M. Ayes - all Village C k. September 5,9 .1963 A regular meeting of the Village Council of the Village of Maplewoodo Mime.sota* 09 - 0 5 963$ by Mayor Scl--mid. was convened at 7 *30 P - M. on September l' Other members present Trustees Bergstrom$ Gilbertq Holm and Wiblishausero Absent: None. CARVER GARAGE oo HIGHWOOD AND CENTLJIff AVENIUES Building Inspector Londin reported to the Council on the apparent work stoppage of the garage being built by Harold Carver for automobile repair work on Highwood and Cent Avenues. Mr..Londin reported that originally the excuse of the owner was that he was unable to obtain steel; now it seems to be merely a case of stallJ_ng.. Mr. Londints concern is that, with the winter season coming$ the- building will not be finished and Mro -Carver will continue repairing cars at the Shen Service Station on Upper Afton Road and Century . Avenue. * The Council instructed that a letter be sent to Mr. Carver informing him that he should appear at the next regular meeting of the Council to inform the .Council as to his intent on completion date of his garage. building on High wood,and Century Avenues,, .RENTAL PROPERTY Trustee Gilbert moved that the Village Attorney be authorized and instructed to draw up a. new lease between the Village--of Maplewood and the Gladstone Baptist Church for rental ,.of the property at 1361 Frost Avenue under the se basis as the previous lease... Seconded by Trustee Bergstr.omo Ayes all, WATER REPORT *= -PARKSIDE AREA The feasibility report from Consulting Utilities Engineer- Kishel,, based on the petition for water from -the Par kside area.. was presented. Mr. -Kishel reported that the project is feasible at a total est2-mated cost of $36o505,0.000 Trustee Gilbert introduced the following resolution and.moved its adoption1s, 63 am. 9 Aw 162 WHEREAS., the Gonsulting Utilities Engineer for-the Village of Maplewood has been authorized and directed to prepare preliminary plans for the improvement of East Kenwood Drive from*Roselaw'n Avenue to West Kenwood Drive; West' Kenwood* Drive from Roselatpm' Avenue to East Kenwood Drive j Bellwood Avenue from Arcade Street ' to` West Kenwood; and Allen Place from Bellwood Avenue to Nest Kenwood Drive, by construction of water mains.. service connections., appurtenances.. and necessary street reconstruct iono and TiMIREAS, the said Consulting Utilities Engineer has 0 prepared the aforesaid preliminary plans for the improve.- ment herein described: NOW,, THEREFORE., BE IT RESOLVED BY THE VILLAGE COUNCIL -0 OF MAPLEWOOD, MINIqESOTA, 1. The report of the Consulting Utilities Engineer advising this Council that the proposed improve. went of East Kenwood Drive from Roselawn Avenue to West Kenwood Drive; West Kenwood Drive from Roselawn Avenue to East Kenwood Drive Bellwood Avenue from Arcade Street to West Kenwood Drive; and Allen Place from Bellwood Avenue to West Kenwood Drive., by construction of water mains, service connections., appurtenances,, and necessary street reconstruction is feasible, and should best be made as proposed., is S hereby received. 2. The Council will consider the of ore said inrprove- ment, in accordance with the reports and the assess" went of benef 11ted property f or all or a portion of the cost of the improvement according to M...S.A. Chapter 429., at an - estiomated total cost of the improvement of $36,505.00, 3, A public hearing will be held in the Council Chambers of the Village Hall at 1900 Clarence Street on October 3. 1963 at 9:00 P.M. to consider'said improvement.. The notice for sal I id public hearing shall be in substantially the following form: NOTICE OF HEARING, OF WATER 124PROVEMENT 10 TO WHOM IT MAY CONCERN., WHEREAS the Village laize Council of the Village of Maplewood., Ramsey County, Minnesota., deems it necessary and expedient that the improvement hereinafter described,, be made., NOW THEREFORE 1 ,, notice Js hereby given that the ' Village Council will hold a public hearing on said improvement at the follawing time and place Within the said Village: Date and Timeo 0 October 3,, 1963 at 9 z*:00 PON. Locations Council Chambers of the Village Hall 1.900 Clarence Street,,' I The general nature of the improvement is the cone= struction of water mains, service connections,, appurtenances,, and necessax7 street reconstruction in the following described areas East Kenwood Drive from Rose lawn Avenue to West Kenwood Drive; West Kenwood Drive =2 = from Roselawn to East Ken-wood Drive Bellwood Avenue from Arcade Street to West Kenwood Drive and Allen Place from Bellwood Avenue to West Kenwood Drive. The total estimated cost of said improvement is $36,5o5.,oO,,. It is proposed to assess every lot,, piece or parcel of land benefited by said improvement whether abutting thereon or not, based upon benefits received without regard to cash valuation. Persons desiring to be heard with -reference to the proposed improvement should be present at this hearing This Council proposes to proceed under the authority granted by Chapter 429 M.S.A. Dated this 6th day of Septembers 1963* BY ORDER OF THE VILLAGE COUNCIL LssZ James M. Hafner Village Clserk Village of Maplewood Seconded by Trustee Wiblishauser,, Ayes — all, FEASIBILITY REPORT SKILLMAN AVENUE WATER 0ffi0N=x==n=W= The feasibility report from Consulting Utilities Engineer Kishel on the petition for water main extension on Skillman Avenue between Greenbrier Street and East Kenwood Drive was presented. Mr. Kishel reported that the improvement is feasible at an estJmated. cost of $8,9 150,oOO-a trustee Gilbert introduced the foUowing resolution and moved its adoption: 63 cm 9 am 163 WHEREAS., the Consulting Utilities Engineer for the Village of Maplewood has been authorized and directed to prepare preliminary . plans for the improvement of Skillman Avenue between Greenbrier Street and East Kenwood DrIve by construction of water mains, service connections, appurtenances., and necessary street reconstruction, and WHEREAS., the said Consulting Utilities Engineer has prepared the aforesaid preliminary plans .for the improve** meat herein describedt, NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTAO 1. The report of the Consulting Utilities Engineer 1=34= 0 advising this Council that the proposed improveso meat of Skillman Avenue between Greenbrier Street and East Kenwood Drive., by construction of water mains, service comections., appurtenances -9 and necessary street reconstruction is feasible., and should best be made as proposed., is hereby received. 2. The Council Will consider the aforesaid improve4* ment in accordance nth the reports and the assess ment of benefited property for all or a portior of the cost of the improvement according to I. .A. Chapter 429, at an estimated total cost of the improven,ent of $8,,150.00. 3. A public hewing will be held in the Council Chambers of the ViUage Hall at 1900 Clarence Street on the 3rd day of October, 1963., at 84 00 PX, to consider said improvement. The notice for said public hearing shall be in substantially the following form: NOTICE OF HEARING OF WATER IITRO'VEMRNT TO WHOM IT MAY CONCERN: WHEREAS, the Village- Council of the Village of Maplewood,, Ramsey County., Minnesota,. deems it necessary and expedient that the improvement hereinafter described, be made,, NOW THEREF ORE I not* ce is hereby given that the Village Council will hold a public hearing on said improvement at the following time and place within the said Village. 0 -00 P*Mo Date and Time. October 3,, 1963 at 8sa Locationt Council. Chambers of the Village Hall 1900 Clarence Street., The ge-neral nature of the improvement is the con.- struction of water mains., service corrections, appurtenances,, and necessary street reconstruction in the fo32owing.described area: Skillman Avenue between Greenbrier Street and East Kenwood Drive., The total estimated cost of said improvement is $8,150000.0 It is proposed to assess every lot, piece or parcel of land benefited by- said improvement whether abutting thereon or-not, based upon benefits received without regard to cash valuation. Persons desiring to be heard with reference to the proposted improvement should be present at this hearing, o400 This Council proposes to proceed under the authority granted by Chapter x.29 M.S.Ab Dated this 6th day of September, 1963. BY ORDER OF T[1E VILLAGE COUNCIL James M.. Hafner Village Clerk Vi3lage of Maplewood Seconded by Trustee Holm. Are s = all PROPERTY DIVISION peas= Trustee Gilbert introduced the following resolution and moved its adoption: WHEREAS, pursuant to Resolution 60 a- 9 - 95 of the Village Council of Maplewood., adopted September 10 19600 the special assessments for the construction of Sanitary, Sewer Improvement No. Zwere levied agaLnst the attached list of described properties; said list made a part .herein. WHEREAS, the above mentioned, properties have been .. conveyed and are described according to the attached list., said list made a part he rein NOW., THEREFORE., BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLE-WOOD, MINNESOTA, that the assessments for Sanitary Sewer No,, 2 against the heretofore mentioned properties be correotly certified to. the Auditor of - Ramsey County in the amounts. stated on the attached list; said *list made a part herein. Seconded by Trustee Wiblishauser. Ayes - all. Trustee Gilbert introduced the following resolution and -moved its. adoption: 63 w 9 .-, 165 WHEREAS,, pursuant to Resolution 59 , 9 a, 76 of the Village Council of Maplewdod., adopted September 3j, 1959., the special assessments for the construction of Sanitary Sewer Improvement No.. 1 were'levied - against the attached list of described properties; said list ma'de a part herein, WHEREAS,,, the above mentioned properties have been conveyed and are described according to the attached list said list made a part herein; NOW,, THEREFORE', BE IT-RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD., MINNESOTA, ,that the assessments for Sanitary Sewer-No. 1 against the heretofore mentioned properties be corrector certified to the Auditor of Ramsey County in the amounts- stated-on the attached list; said list made a part herein... Seconded by Trustee Bergstrom, Ayes m a13.o PERMANENT POLICE APPOINTMENTS Trustee Holm moved that Officers Norman Green and Robert Welsch be appointed as permanent members of the Maplewood Police Department, having satisfactorily completed their six months probation period, such appointments to be effective as of September 1, '1963,o Seconded by Trustee wibl.i.shau.ser,& .Ayes a, all. PUDGIC HEARING -, WATER IMPROVEMENT Mayor Schmid convened the meeting for the public hearing on the petition for water main extension on Lealand Road from English Str eet to mouth Street.. The Clerk was instructed to read the Notice of Hearing. Mayor Scheid explained the reason for calling the hearing and the proceedures to be followed during the hearing, and then turned the meeting. over to Trustee Gilbert to fully explain the proposed project. Following the answering of A number of questions from the property owners affected - by the improvement, Mayor Sc.d called for objections to the improvement as proposed. The following objections were heard M. J. Gardner,, 1252 Lealand Road A. M,. Huss, 1206 Eb Leal,.and Road Robert Sm,1 th , .1200 Lealand Road. R# A4 B j ork, 118 2 Le aland Road Robert E. Benson.,-1194 Lealand Road George Dahlberg., 1221 Leal.and. Road Leonard. Fenuas 9 1246 Lealand Road Roger Olson- 1190 Le al.and Road Sam Ferriose, 1227 Lealand Road. Trustee Gilbert introduced the following resolution and moved its adoptions., 63 -, 9a. 1.66 �MRE.AS, after dune notice of public hearing on the cote. struction of water mains, service connections, appurtenances and necessary street reconstruction on Lealand Road from _. English Street to Duluth Street, a hearing on said improvement in accordance With the notice duly given was duly held on the 5th day of September, 1963, and the Council has heard all persons desiring to be -heard on the matter and has fully considered the same NOW, `ORE., BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA, as follows 1. That it is. advisable, expedient, and necessary . that the Village of-Maplewood construct water mains., service connections $ appurtenances and necessaxoy street reconstruction on Lealand Road. from English *=6«* Street to Duluth Street as described in the notice of hearing thereon,, and orders the same to be made,,- 2.. Bettenburg,, Townsend,, Stolte and Comb are desig- nated engineers for this improvement anal .are hereby directed to prepare final plans and specifications for the making of said improvement Seconded by Trustee Wiblishauser. Ayes - all. REZONING HEARIM , CENTURY AVENUE Mayor Schmid convened the meeting for' the public hearing on the petition for rem zoning of property described as the North 725 feet of Lot 15., Block 1., Wrights Garden Lots, which is located on North Century Avenue between Battle Creek and 0- Upper Afton Road. The petition is for rezon3.ng from, Far Residential to Resin dential 3.. for the piwpose of building a nursing home. The Cler.k was instructed to read the Notice* of Hearing. Dro - Rasmussen., one of the petitioners for the rezoning., was present and explained the type of building proposedl the positioning of the building on the land ,in question, style of construction., etc..,, of the building itself. He also explained that. the front of the building., facing Battle Creek and Century Aveme would .be entirely landscaped as would the north and west., Wl.*th parking for approxubaately Wears on.the south, Dr... Rasmussen also stated that the entire building would be fire proof, Colonial in style with a red face brick exterior. Following the answering of questions by the neighboring property owners, Mayor Schmid calked for objections to the proposed rezoning. The following objections were heardt Earl OtToole, 2709 East. Mayer 'Lane., Hearing no further objections Estee Halm introduced the following resolution and moved its adoption 63 a*,, 9 -w 167 �MREAS, a pe tition was f it d with the Clerk - of- the Village of'Maplewood. as provided under Article XV., Ordinance No. 29 of the Village of Maplewood .,. s aid petition having been signed by more than 50% of the owners of property within 200 feet of the property described as follows The north 725 feet of 'Lot 159 Block 1., Wrights Garden Lots., which has been proposed for rezoning from Farm Residential to Residential 3., and WHMAS, a public hearing was held on September 5., 1963,,. at. 9 d: 00. P.M. in the Village Hall,, notice thereof - having been duly published in the official.V age newspaper,, and notices of said hearing having been mailed to all property owners of record within 200 feet cif the area proposed for rezoning., and WHEREAS, all objections and rec-onwndations, relative 44M thereto were heard by the Village Council,; and WHEREAS, it appears for the best interest of the public that said petition be granted; NOW.,, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD,, MINNESOTA., that the -petition for the above described rezoning be granted Seconded by Trustee Wioblishauser,, Aye s =. all,o ASSESSMENT HEARING S TANI CH HIGHLANDS .Mayor Schmid convened the meeting for the assessment hearing for-1929 Price Street which was served by Sanitary Sewer on Improvement No 1.,, but was not at that time assessed. The Clerk .was instructed to read the Notice of Hearing'. Trustee Holm introduced the following resolution and moved its adoptiono-s 63 , 9 sm 168 WMREAS,, duly given as required pursuant to proper notice d ty law.. the Village Council .has met and heard and passed upon. all objections to the proposed assessment for the constnietion of - Sanitary Sewer -Improvement No. 1 against Lot 25, Block 3... Stanich Highlands 'in the amount of $513.75, and has amended such. proposed assessment as it deems just., NOW., THEREFORE., BE IT RESOLVED BY THE VILLAGE - COUNCIL OF MAPLEWOOD, MINNESOTA*. Ilk 1. Such proposed assessment., as amended, a copy of which is attached hereto and made a part hereof., 'is hereby, accepted. .8 1 assessment against the lands and sha.11 constitute the .' pecia named tberein, and each tract of land -therein included is hereby found to be benefited by the proposed improvement in the amo-ant of the assessment levied against it 2. Such assessment shall be. payable in equal annual installments extending over period of nineteen (19) years,, the first of the installments to be payable on or before the .first Monday in Ja=ary, . 1964 and shall bear interest at the rate of six (6) perce'nt per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31., 1964* To each subsequent installment when due shall be added interest for one year on all unpaid installments,. 3,o - It is hereby declared to be the intention of the Council to reimburse itself in the fug ure for the portion of the cost of this improvement paid for from municip funds by levying additional assessments,, on notice and hearing as provided for the assessments herein made- upon any properties abutting on the improvement but not made,, upon arq properties abuttJ-ng on the improvement but not herein assessed for the improvement., when changed conditions relating to such pro- perties make such assessment feasible. 4. To the extent that this improvement benefits non-= abutting properties which may be served by the improvement when one or more later extensions or improvements are made., but which are not herein assessed therefore5 it *Is hereby declared to be the intention of the Conncil,, as authorized by Minnesota Statutes., Section 420.051. to reimburse the Village by adding the portion of the costs so paid to the assessments levied for any of such later extension or improvec= .ments., 5. The Clerk shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended on the property tax lists of the Countyq and such assessments shall be collected and paid over in the same manner as other municipal taxes* Seconded by Trustee Wiblishauser* Ayes -a all, ACCOUNTS PAYABLE Trustee Wiblishauser moved that the following list of bills., as submitted$ be approved and paid. Ck # 5889 First State Bank of St, Paul Withholding Tax Ju1y91963 $1,498o30 Ck # 5890 Commissioner of Taxation State 14ithholding.Tax July, 1963 Ck #5891 Val. Bjornson., Treaso State of Minn.,,P.E.R.A. Ck # 5892 Val Bjornson., Treas, State of Minn,-P.E.R..A. Police & Fire Ck #$893 Ck# 5894. Ck # 5695 Ck # 5896 General Welding Ck # 5897 General Trading Co.,wssupp. Ck # 5898 Auto Body Supply Co., msupv $ 2*95 Ck # 5899 William Meath,,serv* 420*00 Ck # 5900 Cty. Ram. .Treas- st. lighting 114-50 276 30 Ck # 5901. Hoffman's Corner Oil Co. 30o9O 560.,o,37 Ck # 5902 Arsenal Sand & Gravel-msupo 24054*83 Ck# 59 07 38o59 Coast to Coast Stores-=Supo 15,*82 Ck # 5903 Molin Concrete 'Prod.Co. 303019 supplies 250-00 VOID Ck # 5904 Fred J. Gerteno-suppl ales, 6,00 VOID -Ck# 59o5 VOID J.L.Shiely Co. msupplies 1.2.* 74 Ck # 5906 802 Dayton Oil Co.. ,-supplies 9o,.84 Ck# 59 07 38o59 Coast to Coast Stores-=Supo 15,*82 Ck # 59o8 Ck # 5925 Home Gas Co. Inc...,supplies $12.00 James Hafnerw leage $ 3*75 Ck # 5909 Ck # 5926 Reed Tire Sales Inc....sup.. 26*13 American Linen Supply 6,095 Ck # 5910 Ck # 5927 Richards 0*11 Go., supplies 8,954.70 Northern States Power Co. street light ing 832*07 Ck # 5911 Leo F. Kaeder Ck # 5928 VOID Weed Inspector 636*36 Ck # 5929 Ck # 5912 Mutual Serv. Life Ins.. 36.45 Schledk. Co.., Inc. -sup. 2906o Ck # 5930 Ck # 5913 M.Dahlquist service 225045 Beebe Lab., Inc. supplies 21* 00 Ck # 5931 Qk # 591,x. Construction Bulletinan Brown and Day Inc..,sup, 12.90 Advo Bids 36.40 Ck # 5915 Ck # 5932 Motorola Como. & Elec Addressograph-Multi.eftsupo 1.6,E 20 Maint..for Sept. 18*70 Ck # 5933 Ck # 59!6 Mullery Paper Package sm.sup. Ama 17,:4 50 Superame- rica Stations Tnc,,. car wash 11000 Ck # 5934 Ray Martin refund 54,650 Ck # 5917 Uniforms Unlimitedm.sup, 123*80 Ck # 5936 Twin City Testing Ck # 5918- testing,-May., June., July 94.25 Dr. Joel Peterson Pbysicals for work 5000 Ck # 5935 League of Min.Mun. Ck # 591.9 membership dues X04 o o0 Mun.Ct..., of White Bear Court Costs 5*00 Ok # 5937 Jarts Sales.,Sumlies 41o70 Ck # 5920 Northern States Power 175*56 Ck # 5'938 BlAck & De,cker"supplies '17 e.2 5 Ck # 5921.. Northwestern Bell - serv. x.614 55 Ck # 5939 Coleman's Bowlingwsup. 64*26 Ck # 5922 Richard G. Skorzewski-Insp. 154050 Ck # 594o Mim..Paper & Cordage-sup. 104 030 Ck # 5923 Frederick P. Memmer- legal 23140,50 Ck # 5941. High Mark Displagresup. 86*50 Ck # 5924 Jack C. Nelson Ck # 5942 Janitor*, Service 100,600 R.L.Gould & Co.,wsupo 3 oOO Ck # 59.3 97.12 GEM -* supplies $24o92 Ck # 59%4 134 4 07 American . Inst. of Park Exec. Inc. 4 book 5,v50 Ck # 59.5 VOID Joseph Alfonso -slow pitch offs. *3600 Ck # 5946 T. AeSchif sky -.supplies James Al ons o' s1w ph. of f l q. 3#00 Ck # 5947 Maplewood Foods — supplies Richard. Soderberg - . of fl e 6* 00 Ck #59.8 Larry's- Live Bait ., supplies Thomas Hagen = . off l a 6 * 00 Ck # 5949 Generator Spec. Co Q "sup. Warren Hanson , off l.4 9 ,6 00 Ck # 5950 Dallas s Corp. - supplies David Dittberner of fl a 600 Ck # 595. John J. Ko tka refund Donald McGlothlin off le a 3 0 00 Ck # 5952 Antler Corp. - refund Greg Jacobs offla 3+00 Ck # 5953 Be tte nburg, Townsend., Stolte Steve wood off10 3.00 Ck # 5954 Ck # 5976 A. D. Clark off 1. 90 QO Ck # 5955 Ta Ao Schi.f sky & Sons -u Final. Don Sma * l = offl . 6 b 00 Ck # 5926 Ck # 5978 John Depalma off 1. 15o OO- Ck # 5957 Ck # 5979 Donald Spiess offlo 21,o00 Ck # 5958 Ck # 5980 I James Friberg offlo. 5*00 Ck # 5959 Dears Stanke wkMaint.work 46*88 Ck # 5960 Steichen' s Assoc .Sales. -sups. 250.00 Ck # 596. Hil.lcre s t Glass & Paint-sup. 41.78 Y Ck # 5962 Mike Ciwran- aint . work $95*00 ck # 5963 Reinhold Lind-Archery Inst. 107.50 Ck # 596. Helen Frieze - office Mork 97.12 Ck # 5965 Sum it Fams $Inc . � sUp a 134 4 07 Ck # 5966 Midwest Badge & Novelty -sup, 81 *50 Ck # 5967 VOID Ck # 5968 T. AeSchif sky -.supplies 1,0 624* 15 Ck # 5969 Maplewood Foods — supplies 59053 Ck # 5970 Larry's- Live Bait ., supplies lo-74 Ck # 597. Generator Spec. Co Q "sup. 59*lo Ck # 5972 Dallas s Corp. - supplies 6.28 Ck # 5973 John J. Ko tka refund 36,oa Ck # 597. Antler Corp. - refund 25000 Ck # 5975 Be tte nburg, Townsend., Stolte and Comb " prof, services 271.4o Ck # 5976 VOID Ck # 5977 Ta Ao Schi.f sky & Sons -u Final. Ea t4. S*A*P*38,m10l-=06 50926042 Ck # 5978 Frederick Po emmerao sexed 270,600 Ck # 5979 Ted F.Schwand.t,, Jr.,mrei bo 2605o Ck # 5980 I Donn, Pinotti - re.imb0 12 *50 # 5986 Ck # 5981 n1 .7 039 Oscar F0 Londe. Susanne Ferrazzomclerical Building Inspe ctor $286.00 Ck # 5982 Ck # 5987 MiIner Carley & Assoco En . gineering services 61288 *70 Oscar Fo Londin 549-o00 Sewer Inspector ck # 5983 Patricia Olson-mclerical 22*00 Ck # 5988. Vernon G. Ch.riostensen Elebtrical Inspector 347*50 .Ck # 5984 upplies 16*65 Kroger Cooms Ck # .5989 Ck # 5985 Ramsey County review 343609 Howard Aran mileage 19*88 Legal PublieatiOns Seconded by Trustee Holmo Ayes all DELINQUENT SEWER, RENTALS .on and moved its adoption-ap. Trustee Wiblishauser introduced the following resolut' 3 63 so 9 a, 169 RESOLVED., that the Village Clerk is hereby authorized and directed to certify to the Auditor of Ramsey- County the uent sewer rental charges, said list attached list of delinq .made -a part Mere for certification against the tax levy of said property owners for the year 1963-collectible in 1964, with an interest rate of six percent ..(6%) computed. from-September 30o 1963 to Decembe . r 31., 1963 Seconded by Trustee Holm. Ayes w all.* ourned -at 11: 45 ?;mo Meeting ad Q4 Village September 4 1963' Par suant to due cal:1. and notice., thereof, a special. meeting of the officials des » ignated for a bid. ope ng b the .Z..age . umm. .l. of Maplewood was convened at 2:30 PaM.. j C a T, , Wednesday, September 11. , 1963 The. purpose of this meeting was to receive., open . and publicly read aloud . bids for the c ons tructi onp - by K� t inous surfacing and curbing c� .uth ' Street from Larpenteur Av enue to Ripley Avenue o En i-ris 04". -Harv- V.n Present were.�..age perk Bafner auk : -',, Following the read ng of the notice of advertisement for bids, the following bids were opened and read ACCOMPANT. BIDDER BIB START COMP `t .. B� Ray Sina Go'nstrnction C4.o.. .$9631,w85 9/1-8 10131. Bid Bond Pursuant to prior instruction of the Councilp Clerk Hafner referred the bids .reow ce ive d . to' Act:: ng Village Engineer Harvey.. ins tru.c ting him to tabalate.same and report with his at the re gal.ar Villa' ge Council meeting of September 12.* 11963* Meeting adJourned :3 -P.m* Village Clerk` pillage. ofaplewod sota September 12 1963 A -regular meeting of the Vin e - Council of the Vi age of apleVood- got&* o SChv. was convened at ��3O F.T� *,.. Septe�nber 12�:. � 1963 9 �' . � �' .:. id. Other me tubers presents'. - 'Ttdstees Bergatrovit Holm. and wiblisbauser, � Absents. Trustee Gilbert* Trustee Wiblishanser moved that the minutes of the -regular reeting of .August 29,,. 1963, be approved as subm ttedo Seconded by Trustee Holm. Aye S ca a116 Trustee Holm moved that the mimtes of the regular meeting of. September 5,, 1963, be approved as submittedo Seconded by Mayor. Schmid, Ayes cz all*. PUBLIC HEARING' GERVAIS STFMT. Mayor Schmid 6onvened the meeting for the public hearing on the improvement. of Ge'rvais Street west of Highway 61.: The Glerk was instructed to read the Notice. of Hearuiwo. Mayor Schmid explained the proceedings to -be foUqved in the hearingi, and turned the meting -over to Acting V age .Engineer-Harvey to' explain the te.eha i.cal ripe ct,%-; of ...the improvement under consideration. The matter of the drainage,, recomwnded as- part of the improvement.. posed addidw' tional problems.. wh4ch could .not be determined at the 'present time a. Trustee.Bergstiom moved that the bearing be contimed-until 800 P.' X...., October 100 19 ,63 at which ti the Engin. eer is reque sted to provide additional. a -t, die a . u afid figures on storm drainage correction fort he area, and . proposed 'assessmeAt figures for- the improvement.,* S-eco''r4ted'by - Trustee Wiblishauser. ,Ayes Cp BID TABS TION';w. DtJLUTH-STFfflT- Ac ting 7.02age Engineer Harvey presented a tabulation of -the single bid as rem e 61 construction'of Duluth Street -ved,.... on, September ll,,. 1963., for-the IDY biturainous surfacing and curbing, between Larpenteu'r Avenue and .Ripley -.Ptreeto. The bid as. received also. was considerably above.. the Rag ineer's. estimate and consequent Harvey recomwnded that the bid be rejected .and that new bids be..'ealled for'next Spring, Trustee -Bergatrom moved that. the bid as ree.eived for theconstruction of Duluth and Street. between -Larpenteur- Avenue awl - Ripl Street- be.-rejected,, .that the - ey Council readvertise.for this work in' Spring-6f'1964.," Seconded by Trustee - Holm* Ayes all* REQUEST TO BUM. ON UNDERSI IDT Acting Village Engineer Harvey repo rted.on a request -from a Mrs.. R. -PoIru-se of-' 128110h1man Avenue for permi.ssion*to- sell a 50 foot lot for build ng purposes. Mr... Harvey. explained the type of property and. -the reason for this req'uestv. such .reason being that Mr.s6 4rusets-Iou-s-'e and gArage - take .up approx :mate 4 80 feet Of a. total.-. 1.33,; -foot frontage-. -.he property is. 625. feet in. d Trustee Bergstrom moved that the re que s. t of Mrs &..*so Rd P o ., Kruse to - divide two 66 foot lots, leaving one. 50- foot lot for future building'* pu'r''p"oses.. be denied. Seconded by Trustee- Wiblishausero, Ayes , all.o. PUBLIC. HEARING.o= GRESTVILU'DRIVR. IMPRUV T .Mayor -Schmid.convened the meeting for the pub-lie bearing.on the -improvement of Crestview Drive in the Heckeroth Addition No. 2. The Clerk was instructed to read the Notice of Hearing. Mayor Schmid turned the meeting over to Acting Village Engineer Harvey to explain the proposed project. As 'part of his explanation of the improvements, Mr , . Harvey stated that he had. for assessment purposes, only 10 of the lots in the Heckeroth Addition No. 2. and had not included the two lots an the present cullow de=sac since they already have a street available for their use. r. Folloving the answering of questions by the property ovners present.. involved in the improvemento Mayor Schmid called for objections to the improvemento Harold Smith,, 230 Crestview Drive, objected to the proposed method of assessment.. Trustee - Bergstrom moved that the proposed improvement of Crestview Drive be rejected, Seconded by Trus'tee Wiblishausero Ayes -= allo. BUS STOP BENCH. The Clerk presented a request from-U* S. Bench Corporation for location of bus stop benches at the following locations the southeast comer of Arcade Street and Parkway Drive., the nortIve-st corner.of.Arcade Street and Parke V Drive o. and the southeast comer of Maplewood Drive and County. Road B.* Mr. Danielson of the U. S., Bench -Corporation had reported to the Clerk that approval for the location of these benches has already been obtained from the State Highway Department,, Trustee Holm moved that the Council approve the installation of bus stop benches at the locations ".-requested,, with the same 'per mit fee as' previously establisbed. Seconded by stee Wiblishausero Ayes alto CONTINUATION --, REZONING HEARING Mayor Schmid convened the meeting for the continuation of the rezoning bearing for the pr'operties situated at � 223- --And. 237 East Larpenteur Avenue which hearing. had been convened on August 29, 1.963. and. continued to this date. The petitioners and Mr. Aacid, owner of the property just north of the property proposed for-rezoning,, s Late d'that an agreement,, fdr-acce.so from Larpenteur Avenue. north across the property in question., had been reached., in wbich Mr. Aacid will buy 33 fe-et on the west end of the petitioned property. Mayor Schmid called for objections to the proposed rezoning. Hearing. no objections, Trustee Holm introduced the following resolution and moved its adoptionso 63 = 9.,, 170 %MREAS, a petition was filed with. the Clerk of the Village of Maplewood as provided under Article XV, Ordinance No. 29 of the Village of Maplewood,, said petition having t ,*3" -been signed by more th-- property an 50% of the owners of p. within 200 feet of the property described as follows: The West two hundred twenty -five (W 225) feet of the South two hundred ninety (S 290) feet of the West one. -half (A.) of the Southeast Quarter (uE4j of the Southeast Quarter (SE4) of Section Eighteen (18),, Township Twenty-nine (29),, Range Twenty-- two (22)e which has been proposed for rezoning from Farm Residence District to a Business and Conwrel'al Districto and WHEREAS, a public hearing was beld on August 29,0. 1963, at 9:45 P.M. and continued to September 12,, 1963.- Pom at 9 -. in the Village Hall., notice thereof having 45 been duly published in the official Village newspaper., and notices of said hearing.having been mailed to all pro,, perty owners of record within 200 feet of the area pro- posed for rezoning,; and '0 WHEREAS., all objections and -recommendations relative thereto' were heard by the. Village Council. t and WHEREAS, it appears f or the best interest of the public that said petition be granted; NOW THEREFORE - IT RESOLVED BY THE VILLAGE COUNCIL P , .9 BE OF MAPLE WOODP MINNESOTA., that the petition for the above described rezorana be anted. %.0 gr Seconded by Trustee Bergstrom.. Ayes "a all ► POLICE -COMEMATION Trustee Holm intr'oduced the following resolution and moved its adopti=6 63 9 171 RESOLVED, by the Village Council of Kaplewood. Minmsota, that the Poliee Departments of Maplewood, Ramsey Countyq and the -City of St.. Paul be,, and they hereby are, highly commended for their excellent work, and for their attitude of completely unselfish cooper"* ation, in the investigation and solution of the Hoff murder case. BE IT FURTHER RESOLVED that the efficiency,. attention and dedication to duty of each police off am officer who par ticipated in the - said investigation. to the rapid. solution thereof, for which the said officers and all citizens of the 6rea should be justifiably proud. Seconded by Trustee Wiblishauser. Ayes as all. 400 ACCOUNTS PAYABLE Trustee Wiblishaus'er moved that the f ollowing list ofl b as su ills bmitted for approval., be paid. Ck # 5990 Ck # 6007 Wo F0 Smith Tirie-*Tires $87:0 81 Gladstone Baptist Church .Aug ,'*,Sept. Rental $25000 Ck # 5991 Home Gas Coo gas 24o00 Ck. 6008 T.A..Schifsky & Som,., 1ne0 Ck # 5992 Gravel 95909 General Welding serv. 73*77 Ck # 6008 Ck 5993 Uniforms Unlimite dow allow. 8#78 Hoffman' 'Corner Oil Co grease65.40 Ck.# 6010 Ck; # 5994 Maplewood Foods=supplies 9*.57 Wegner, Welding Co'# servo 17 04 Ck # 6011 Ck .# 5995 Midwest Mobilhome SuppliesIne. 9,60 Ruffridge Johnson Eq4pment l6*40 Ck # 6012 Ck # 5996 Mont. and & Co0`-ftmiSC,.C,.P,,- 53.02 Merl t.Chev, Parts P lo44 Ck # 6013 Ck # 5997 Truck Utilities & Mfg..,repair 120000 Grand Ave.Motor Co. parts 6#30 Ck # 6 Ck # 5998 Lee's 'Cities Serv. mre p airs 59.15 Atomik Motor Parts Co.-oparts 12*74 Ck # 6015 Ck # 5999,. Emrg'ency Vehicle Supply Jim's -Saw Service -part. 3*00' Ck # 6016 VOID Ck. #-6000 Borchert,-Ingersoll Incmparts 126.99 Ck # 6017 Minn.-Onan Corp. ore ntal 20,9-00 Ck # 6001, Yocum Oil Co. services 30.00 Ck # 6018 VOID Ck # 6o02 Ck # 6019 -utilities Dept.-�Viftlageoif St..Paul Linoleum & Carpet Co.' 670.72 No. St. Paulmstreet lighting 18..*43 - Ck. 6020 Ck # 6003 Continental Safety Equip. Fleet .Supply & Machine Co. 9025 parts 78.90 # 6021 Ck # 6004 .0k Clifford Mottazamisc, 24*77 Elmer Geiger Farm Equip,, 10610 C-k .# 6.022 Ck .# 6005 Cons true ii'on Bulletin Hazel Park Auto Supply,-parts 10.,&5.0 Adv, bids 12 *80 Ck # 6006 Ck # 6023 Sinclair RefinoGo.�gasol.ine 677..88 AddressographXultigraphCorpo 7*20 "500 Ck .# 6024 Ck #6039 Warren D. Bauer-retainer fee $300.00 .00. J. Neubauld.,Refund of over.,*. payment for water serv. corm o .$20,.00 Ck # 6025 Village of Roseville Ck # 6040 court costs 15*00' C.W.$tudeewRefund of over - pay x for water serv.porm. .20.QO Ck # 6026 Rogers -* supplies 41:*.75 Ck # 6041 Coleman's Bowling Sup.aomisc* .114,20 Ck # 6027 Miller Davis Co.:,ftsupplies .96 Ck # 6042 Mont. Wa.rd & Co. a*Ree.Sup. 29,►.88 Ck # 6028 International Union of Opr,Eng, Ck # 6043 Union Dues -m Aug. 52.00 Arthur C. Croft ,publ. -misc.. 3.23 Ck # 6o29- Ck # 6044 Ramsey Co. Review pub. 415..8' No.$t.Paul Medical Centerao-serv.10.00 Ck # 6030 Ck # 6045 First National Bank of t.,Paul Schmitt Music Co.,-supplies Water Imp. #2 oo.Sinking 819877.34 Ck # 6046 Ck # 6031 Northern States Power - servo 63.31. Melvin of overew payment -for mater .servconn, 20*00 Ck # 6047 �Patricia Olsonaserv. 16.00 Ck # 6032 Mathews -D. FeesloaRefund of were. Ck # 6048 payment for water serv..!,fto=,, 20o00 American Nat'l Bank Prin... & Int.-,-, Bonds 50p299o27 Ok # 6033'- James Ven. nera*Re fund of over,= Ck # 6049 payment for water sere. comma . 20.00 Orfei & Sons 1st part., Water Imp. 3 1111056*49- Ck # 6034 Walter Larson,*Refund of overow Ck # 6050 payment for water serv,,c.onn.. .2040 Postmaster 10060'"0 Ck # 6035 Ck.--# 6051 Bert A*.,SorensonmRefund of aver* B &E Patrol 4 payment, - for water serv. 00M. 20.,oQO Ck # 6052 VOID Ck # 6036 John J. Wodnick.-Re-fund of o'er aft Ck # 6053 payment for water -serv,,conn,, X0.00 Minn Hosp. Serv, Assoc. 501 1 o. 3 .Ck # 6037 'Gerald- to Lindeman**Ref tend of overaw payment, .- for water servo.conno TO TAL 1749 694*95 Ck # 6038. 'Robert Sychillaa, efund of over" payment -for water servoconnw 20*-00 "6« PAYROLL DATED AUGUST . 20'. 1963 PAYROLL DATED AUGUST 23.E 1963. s — Ck # 8954 Ck # 8972 Peter Moritz ,=St,,* Dept* $232.20 Anthony Jungm&nnc;%St*Dept* $164*71 Ck # 8955 Ck # 8973 Margaret Hue s.=PSt.Depto 131*35 Bernard Kaeder,.S,t. Dept. 211655 Ck # 8956. Ck #8974 Lawrence S.Qlson Adra. 117* 10 Felix LaFontaine.,*St.Dept. 141o72 Ck # 8957 Ck. # 8975 Jam-es.�N. Hafner,*Admo 2600,95 Donald Potterap St. Dept. 1820-83 Ck # 8958 Ck # 8976 Marguer ite Crosbyo. Afto. 109.05 Joseph 'Prettne- r-wSt. Dept:.. 22.1*66 Ck # 8959 Ck # 8977 Wille tta Durand- Adm.. 103-55 Gordon Coon,*St*,Dept,&. .149.25 Ck # 8960 Ck # 8978 Arline- Hagen --, Adm. x.24 *15 Herbert Pirrang,=St.,oDept 0 179*.64 Ck # 8961 C.k # 8979 Robin !DeRocker-,Police 230.55 Cbarles Cro; °,, t, -Depto 120.01,8 Ck # 8962 Ck # 8980 Thomas-Hagen Police 255-55 Arnold Pfarra*S t. Dep t. 3.48.*,75 Ck .# 8963 Ck # 8981 John, McNulty-Police- 2.04.45 Eugene Berg-a St. Dept. 127*57 Ck # 8964.. John, MunsonmoPolice 181'*.20 -Ck # 8982 Clifford Mot taz Jr. -wS.t. Dept. 120.00 Ck 8965 Richard .Schaller,=Police 2580,25 'Ck # 8983 Rqmond -Kaederm.St. Dept. 192*76 Ck # 8966 Robert . Welsch-wPolice 176*45 Ck # 8984 Anthony Barilla4wr.Maint. 177*17 Ck # 8967 Joseph . Zappa,*,Police 204.,o.45 Ck # 8985 Leonard Kell aoftr.Mainto 172*68 Ck # 8968 Pat ricia-Ferrazzo4mPolice 1310-20 Ck # 8986 Henry. Schroederwftr.Maint. 181.4o Ck # 8969 Frank Sailerc,*Pub..Safety- 123080 TOTAL .$20491*67 Ck # 8970 Howard Jiran- Rec.. 253e90 PAYROLL -DATED SEPTEMBER,5196310, Ck # 8971 Ck # 8987 Norman L. Green-police 187.25 James HafnermAdm. $ TOTAL $3,-285,,4o Ck.# 8988 'Lawrence S.. 01-son Adm. 1170,10 C. # 8989 Ck # 108 Marguerite Crosby,-Adm. $109#05 Frank Sail era Plab,6 Safety $123 * 80 Ck # 8990 Ck # 109 Wille tta DurandmaAfte 103.55 Clifford Mottaz-CoDo 140.20 Ck # 8991 Ck # 110 Elvin Bergstrom-wAdn, 1.49620 Marcella Mottaza*CD,, 82.40 Ck # 8992 Ck # 111 Louis P. -Gilbert-,mAdm. 149*20 Donald Kortus-Police 376*89 Ck # 8993 TOTAL $4,9 552..24 Byron . Holm-Adm. 121-o00 Ck # 8994 PAYROLL DATED SEPTEMBER 6 0 Elmer ib lishaaserawAft. 'W 149.20 Ck # 112 Ck # 8995 Ant h o ny . Jungmann- S t. :Dept , $1.81 *25 Forrest R.$chmida&Adm, 16o.,,50 Ck.# 113 Ck # 8996 Joseph Pre ttnere-Sto dept o. 218*22 Howard. .,.Jir an -Re e. 258*70 Ck # 11)4 Ck # 8997 Raymond KaedermSt. Dept . 194*15 Peter Mor itz-St.Dept. 237 *00 Ck #115 Ck # 8998' Felix 'LaFontaine soSt. Dept* 1 -5303 Margaret Hu sew Sto'Dept.. 131*35 Ck # 116 Ck # 8999.. Bernard KaedereaSt.-Dept. 221.95 Robin - DeRocker-mPolice 230,a55 Ck # 117 Ck # 9000 Donald Pottermsta- Dept. 193*73 Thomas Hagen,,Pol i1ce 267-o-55 C. # 118 Ck # 1,01. Arnold Pf arr-=St *Dept * 139*60 John M qNultyawPolice 204a45 Ck # 119 Ck # 102 Gordon Coo n"St.. Dept . 140*98 John Munson-Police Ck#120 Ck # 103 Charle8 Crosby" St.Depto 107a66 Norman Green=Police 187,*25 Ck # 121 .ck # 1% Herbert PirrungmRec.. 173 82 Richard-Schallera=Poliee 287,605 Ck # 122 Ck # 105 Clifford Mott az., ir owS t.Dept, 121olO Robert - Welsch-mPolic. e 17.6*45 Ck # 123 Ck # 106 Edward Reinertaal$t* Dept o 35*20 Joseph Zappa,►Police 204o45 Ck # 124 Ck # 107 Henry Schroeder4wSwr..Maint. 202*82 Patricia Ferrazzoo*Police 131.20 Clk # 125 Leonard Kell .,3wr.Maint. Ck # 126 Seconded by Trustee Holm*. SANITARY SEWER -* FETITION Ck # 127 $1472 a 65 Anthony Bar'J11-11a,,Svr*Maint VOID TOTAL Aye s. w. all. $ $2 ,460.98 The Clerk presented a petition.9 on behalf of Rbenberg Realty Company.9 for instal. -e. lation -of sanitax7. never on Skillman Avenue between Edgerton Street and DeSoto Street.. Mayor Sebmid introduced the following resolution and moved its -adaptiono. 63 .. 9 � 172 . WHEREAS., a certain petition has been received by the Village C ouncil for the improvement. of the following de s,=* cribed'. area t., I Skillman Avenue between Edgerton Street and DeSoto Street., 0 , by 6onstruction of sanitary sewer mains, service connections,* appurtenance s i and .WHEHAS, the said petition has-been declared to be signed- -by the required percentage of owners of property affected thereby* NOW,, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MA.PLEWOOD,, NINNESOTA.. that the petition as hereinbefore described is hereby referred'to Bettenburgq 'Townsend P.-* Stolte and Comb., Consultirg Utilities -Engineers,, and they are instructed to report to tbB Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is. feasible and should beat be madelas - proposed and the estimated cost of the improvement as recomonded. Seconded by Trustee Wiblishauser.. . Aye s * all. WATER PETITION The -Clerk presented a petition f or extension of water mains on Edgerton Street from' Rose lawn Avenue to Skillman Avenue and on Skillman Avenue from Edgerton Street to .De Soto Street.' Trustee Rolm introduced the .following resolution and moved its adoption: 63 ow 9 v= 173 WM-REAS., a certain petition has been. received by the Village. Council for -the improvement of the f ollowing des4= cribed area 94W Edgerton Street from Roselawn Avenue to Skillman Avenue and on Skillman Avenue from Edgerton Street to DeSoto Street., by construction of water. mains,, service comections, -appurd= .tenances., and street reconstructiono and WREREAS,, the said petition has been declared to be signed by the required percentage- of awners of property- affected therebyp NO W$ 'ORE J9 BE IT RESOLVED BY THE VILLAGE COUNCIL OF MA ' PLEWOOD., MINNESOTA., that the petition as hereinbefore described is bereby referred to Bettenburg, Townsend, Stolte and Comb, Consulting Utilities Engineers,,. and they are instructed to report to the-.Council with 'alb, convenient Speed advising the Coumil in a preliminary way as to whether the proposed improvement is feasible and should best be made as proposed'.. and the estimated cost of the imps recant as recomwnde'd. .Seconded by Trustee Bergstrom. Ayes all. PLANNING COMMISSION MEETING A Planning Conference., to be held at the University of Minmsot.a on September 210 1963., was discussed. Trustee Holm moved that the Council authorize any members of the Planning. Comm mission so desiring to attend this meeting and that the members attending be reimbursed by the Village for their expenses.. Seconded by Trustee Bergstrom. Ayes all. Meeting adjourned at 12:00 P.Ho ell Village-Cle - r%_ Deptember 1.9,,. .1963 A.re galar meeting of the V 3 age Council of tbe..V, e of Mapl ewoods 'Xinne sot aj, was convened at 79,30 ..P*M* September'- 19 1963,..by Mayor Schmid,*' Other members presents. Traste-es Bergstrom Holm and Wiblishausero Absent: Trustee Gilbert. Trustee Wiblishauser moved, that. the minutes of the regular meeting of September l2v 1963., be approved as submitted. , Seconded by Trustee. Bergstrom. Ayes im all* - JACK SMIM& GM BRICKNER. -do - M TAURANT SUPPLT COMPAW Mr,,,Brickner pr. esented,, for Council .approvals, plans for eons. true tion. of a proposed Perkins Pancake I House at the northeast corner of -Highw- s 36 and 61.0 Based upon the f avor able approval of the plans by 'the Building Inspeetors, Fla nn Commission -and Village Engineer., Trustee Holm moved- that the plans,, as presented be approved'and that .the Council. approve the construction Of the 'Perkin's 'Pane-ake. House at the northeas'Veomer of Highways -36 and 610 $aeonded-by- Trustee Wi-blishausero Ayes m all. REQUEST FOR OVERSI GARAGE 4 00mm- BuildingInspector Londin e X i lained to the Council the request of Harr7..Tev1in P I for an oversi-zed garage.. approxlkitely * 200 - feet in 'excess of the ma limits allowable. under - the Buildin, g* ", Code- M: . Tevlin has a spe e ial use pe rmit for, the parking of his trucks on- this proper trand he desires the oversized garage -so to keep his trucks- under cover, This garage will. replace an existing frame- garage Trustee Bergstrom moved that approval be given. to Mr.,91evlints request for the construction of an oversized garage on his property at 653..,Nor.th. Centux7..Ave-r=,o, Secs ended by Tmstee - Holm. Ayes all '4. ENGLISH STREET COMMUCTION % Acting Village Engineer Harvey reported that the plans for upgrading of English Street to a 9` ton road had been approved by the State. of Min. no sot, a. and he rem Ion &"'i'o.f'.th.,i-,s. stre It ilk sted ..a b. Nfti�` W rn.1731 III il A que Titustee Bergstrom introduced the following resolution and moved its adoption t, 63 'm 9 aw .174 .WHEREAS, pursuant to resolution 63 as 8 ow 123., passed by this Council on August 1t.19631 the Acting Village-Engineer' has forwarded plans and ap6c3.fieationso.for the oonstmetion of - English Street from Larpenteur Avenue to bounty Read B as a 9-ton road, to the Minwoota State Highway Department for necessary approval, under -state aid requirements and WHEREAS, - the.said,plans and specifications for the constriction of English "::.Street have been approved by the. Minnesota State Highway. Department; NOW Im $, . WORE., BE IT RESOLVED BY VILLAGE COUNC n OF MAPLEWOOD1 MINNESOTA, that the Village Clerk is hereby authorized and instructed to prepare and cause to be in the official newspaper.,-.and the Construct-ion inserted in Balletin making of an advertisement for bid s upon the such imptoveiment under such approved plans and specif icationso The advertisement shall - be published for' ten days., shall specify the work to be done s .l .state that bidsvi.*11 be opened and considered by 'the Coundil 0P.M. at *20 P. on October 8. IL963 -in. the Council Chambers of tbe. - Village -b sealed Ha I... -and that no bide ill e considered unless and filed with the Clerk,, awl accompaaied by a certified check or bid . bond,,'payable to tbs. Village for 5% of the -amount of such bid... Sea,onded b�� Tr -Wib uate'' lishausar Ayes e ..ACCOUNTS* PAYABIZ, Trustee. Wiblishauser moved approval. of the f ol.16w:*Ing bills as submitted for pay". ment. Ck #. .6054 Hijl6reit Car.. Wash Police car` wash $;8 ..89 Ck # 6055 YOCUM'Oil Co. Police tires 189*77 C. .6056 East Side Aiito Paint Shop C*,Do S. plies 630".00 UPI Ck # 6057. Minn* Oman Gorpw-=C-*D,, 400OD Ck '# 6058 W,0Z . Stamton Lumber 944o07 Ck # 6059 Ck # 6061 James Friberg services Ck # 6o62 Donald Speised=Rec.-,S1erv. Ck- # 6063 Dean Stanke 4=Ree,,, Servo Ck 6064 'Micha#. el Curran *aRecoMaint.. Ck # 6065 Helen 'Frieze. Ree..Clerical Ck # -6066 Howard J.Rran-=conf exp#- $ 6'.00 60-00 20*00 1.506'00 105*75 050 00 Municipal -..Court *,City of Ck'# 6067 White Bear Lake Postmaster., Rec. Dept.,., .6,,o4 Court costs. 15#00 Ck .# 6069 Ck # 6060 Val J*BJornson.,Treas,?,,.E,,,R,,.A. 252*41 A. Do Clark , �a,.'Recreation nca*=P lice Aug oreinittance o f un, d services -600Oo Ck # 6070 First State Bank of Stoftul Ck # 6068. Au&Fed,�W/H tax la858*50 Val J,.BJoxmson., reas,,P,,ERA,,. 711*99 Ck # 6071 Aug. remittance - s 16", ne r of Taxation Commis 351*70 .- Aug. o.State W/H tax STMI T DEPARTMENT PAYROLL Ck # 128 Anthony Jungm Ck # 129 Bernard Kaeder Ck # 130 Roxid Kaeder Ck # 131 Felix- LaFontaine Ck # ].3Z Donald Potfier Ck Josep4- Trettner Ck 134 Ck # 135 Charles Crosby Ck # 136 Arnold Pf arr SEWER MAINTENANCE Anthony Ck # 341 Bax^i].1a C k # 14 - .Leonard KeIl RECREATION Ck #144 Herbs "°t Pimur�g VItE ADMINISTRATION Ck.# 148 . James Hafner Gk #149 Lawence S., Olson Ck # 150. Marguerite, Crosby ck. # 143 $194e62 Henry Jo Schroeder 172-682 TO' Ck # 164 $-177,0.82 Howard J. J'iran TOTAL $151*45 voz� Voiv 151. *0 80 1T. d78 X1.35 25,50 $2v353-065 $181*5�1 $54-8*95 $3. 6.59 $434.41 Ck # 15�. $ Witletta Durand $143.55 . Ck # 152 117,10 Arlane Hagen�C*.6 10905 TOTAL.- $656-641, . f i Ck # 137 $1'70.16, C1ifford Mott, Jr. Ck # 13$ 21.6s32 Ck # 139 191027 Ck # 140 Edward Reinert 16150 Ck # 145 Gordon .Coon 184.67 Gk # 146 Ma�°gati°ewt I3us,s 270.11 Ck # 147 Peter Moritz VOID 136095 TOTAL 11,.000 ck. # 143 $194e62 Henry Jo Schroeder 172-682 TO' Ck # 164 $-177,0.82 Howard J. J'iran TOTAL $151*45 voz� Voiv 151. *0 80 1T. d78 X1.35 25,50 $2v353-065 $181*5�1 $54-8*95 $3. 6.59 $434.41 Ck # 15�. $ Witletta Durand $143.55 . Ck # 152 117,10 Arlane Hagen�C*.6 10905 TOTAL.- $656-641, . f i s POLICE AND PUBLIC SAFETY PAYROLL Ck # I5 Ck # 159 Robin DeRocker $214.94: John-Munson $186*45. Ck # 154 Ck # 160 Patricia Ferrazzo 131.20 Richard Schaller 268o29 Ck # 155 Ck # 161 .. Norman. L. Green 176699 Robert Welsch 166 d o9 Ck # 156 Ck # 162 Thomas'--Hagen 258.69 Joseph Zappa 188 * 84 Ck # 157 Ck # 163 John McNulty 1:88, 84 Frank Bailer 123,,8o Ck # 158 George E. Morrison 448*48 TOTAL 2 352 * 61. Seconded by Trustee Bergstrom.* .Ages all. SEWER CONNECTIONCHARGES Trustee Wiblish.auser introduced the following resolution and moved its ad.optiont 63 ,- 9 175" �MRFAS, the village of Maplewood has constructed, at - i is . own expense a sewer connection to the property and home of Robert Florentine., pursuant to a previous resolution of the Council direr Ling the work to be done by the. Village pursuant to ordinance No *a 59 as amended., and the property owner having been duly notified. and having been given ten '10) 'days iah�,.n which to' pad' this sum.; - the property described as Lot 6.j Block 59 Midvale Acres No* ., - according to the . plat thereof on file and of record in the office of the Register of Deeds, is hereby assessed i V-9140% 1I.Larezele5 -Council of Maplewood, Minnesota., adopted September 1,p 1960., the special assessment . s for the construction of Sanitary Sewer Improvement of 1959., No-. 2. were levied against property described by County -Auditor's Code No. 57 0101 300 010 P and WHEREAS., by virtue of street easement being given from a portion of the above described property, the' Village Council ' desires to cancel a portion. of the aforesaid ass® essment3 NOW., THE ORE.9 BE IT RFMLVED BY THE VILLAGE COUNCIL OF MA WOOD, PEEMSOTA, that the assessment-for construction of San itarY Sewer Improvement-of 19590 No. 2... against the hereinbefore described property be ' correctly certified to the Auditor of Ramsey County as follows 8D ASSESSED Front &. 114.43. feet Service -t- $82.50 San6Sewer .. $769-o-08 Seconded by Trustee . Wiblishausero. PUBLIC HEARING * MUNICIPAL DUMP CANCEL Front m 20. set Service = None- San-$ewer - $1,20,600 Aye s a, all.- ANCE Front 94.43 feet Service. -a* $ SanoSewer m. $649.,0.08, Mayor Schmid convened the meting for the public hearing for establisbment- of a municipal dump on South Century Avenue opposite Carver Lake.. The Clerk was inas structed to-- read the Notice of -Hearing.. Tirustee Berastrom" explained the background for the proposal as outlined 'in the %.Wo -Notice. of, Hearing,,. and. the steps that had been taken to investigate the area in question'. Mr.- Thomas Faller of 1.089 South Century Avenue presented a petition of opposition to the proposal Trustee Bergstrom moved that the proposal on the dump .,as presented., be rejected. Seconded by Trustee Holm. Aye s m allo. REIMBURSElffiNT-a- ELECTRICAL INSPECTOR Trustee Holm moved that� if Vernon Christensen, outgoing Electrical Inspectors, is required. to devote time after the date of his termination: in training a new Inspec for $ he be reimbursed by the Village for his U*_me., Seconded by Trustee Wiblishauser. Ayes . all. WATER PETITION The Clerk presented a petition for water main extension on Junction. from English to Duluth Street. Trustee Holm introduced the following resolution and moved its adoptions -500 63 9 . - 177 WBEREAS.. a certain petition has been received by the Vi.Uage Council for the improvement of the f olio wing described area Junction Avenue. from English Street to Duluth Street., by construction of water mains., service connectionso appurc= tenances, and street recons true ti on; and WHEREAS, the said petition has been declared to be signed by the required percentage of owners- of property affected thereby NOW., THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OFMAPLEWOOD., IUMSOTA., that the petition-as hereinbefore described is hereby referred to Bettenburg, Tow end, Stolte and Comb, Consulting Utilities Engineers., and they are 3-ns true ted to report to the Council with all convenient speed advising the Counci.1 in a prelinin=7 way as to whether the proposed improvement is feasible and should best be made as proposed., and the estimated cost of the improvement as reconwnded. Seconded by Trustee Bergstrom. NEGOTIATION aw RECREATION PROPERTY Aye s a* all. Trustee. Bergstrom moved that the Acting Village, Engineier be authorized and in4a structed to work with.the Villa'ge Attorne' in obtainint the infomation nee4m essar,r.,for the Village Attomey to'--ne--gotiate"for'the -Purchase of the Michael Lane property. such information to include elevations., storm drainage control.. etc.. Seconded by Trustee - Wiblishauser. Meeting adJourned at 114400 P.M. Ayes m all. Village Clerk/ September 24, 1963 Pursuant to due call and notice thereof a special meeting of the officials desew- ignated f or a bid opening by the Village Council. of Maplewood was convened at 9:30 P.M... G.S.T., Tuesday- September 24,, 1963. The purpose of this meeting was to recei-wre . open and publicly read aloud bids for the f-arnishing and deliver4m ina of one (1) new 1 Ton Truck complete With box and hoist, Present were Village Clerk Hafner,, Acting Vi age Engineer Harvey,, Building Inspector Londin and Trustee Bergstrom.. Following the reading of the notice of advertisement for bids, the following bids were opened and readw, ACCOMPANIED BIDDER BID DELIVERY BY Merit Chevrolet St. Paula . Minne sota $2790400 5 TAMKS Cashiers Check. Bob Carter Ford So. -St. Paul,, Minnesota $2653900 Oct*259 1.963 Bid Bond East Side Ford St. Paul, Minnesota $2657 0 2.5 Nov610,1963 Cert. Check International Harvester -St. Paul, Minnesota $269OoOO 30-45 days .'Cert* Check Midway Ford st Paul,, Minna so to $2676000 days Bid Bond Joe Rosenthal Ford Elk River.. Minnesota $2648,00 ..30 days Cert, Ph6ek Pursuant .to prior instruction of tbB-Council., Clerk Hafner riferred the bids room ceived to Acting Village Engineer Harvey., instructing him to tabula te.saw and repor-t with his recommndation at the regular Village Council reating of October 3.9 19630 Meeting adjourned at 2,05 -Pone. Village Cler Village Of Maplewood� Mime rota September 249 196 Bat to die call and notice tbe°eos a, special me the �° al des - igna.ted for a bid opening by the Village Council of Maplewood was convened at 2 0 45 P em.o . C as S . T e , Tuesday,, September 24, 1963.. The purpose of this meeting was to receive., open and publicly read aloud bids for the construction of an addition to the existing street -depar ent garage., including all elea.trical, mechanical and general construction work. Present were Villa Clerk Ha fne r,, Ating Vill age � Engineer Ra� Building Inspe c t o Lond.in and Trustee. Bergs trom. ACCOkTANIED BIDDER BID STAR'S COMPLEX - BY Gladstone one I provement Maplewood t p Paul p Minnesota $8397-00 'Oct„ • 7th. De.c e 6tho Bid Carl De dolph Sts Paul y: Minnesota 7980000 10 days 60 days Bid. Bond E.-H.. Putnam Co. in apol is, Minnesota $9786*00 Clot.. lst. • 90 days Bud. Bond. Pursuant to prior instruction of the Council Clerk r Rafner referred the bids re4m ceived to Acting Village Engineer Harvey., instructing him to tabulate sare and report with his recolmlendation at the re ular. Vil.l ge Gouncil meeting of. ct6ber 4, 1963 Meeting ad j owed at 260 B.M. L7 Village of Mapl.ewmod, i.nmeeota October 39 1963 A regular meeting of the Village Council of the ViIlage of Maplewoodq Minnesotal was convened at 70.0 P.M.., October 3 19639 by Acting for Holm* Other members present.26 Trustees Bergstrom and Wiblishausero. Absent*, McVor Schmid and Trustee Gilbert. Trustee Wiblishauser moved that the minutes of the regular meeting of September 190 1963p be approved as submitted. Seconded by Trustee Bergstrom* Aye s all. NELL. IE PROUE C* 1002' NORTH OXFORD STREET Mrs,, Proue is the owner of a 50 foot - lot on Ripley Street at the .intersection of Duluth Street, and she is desirious of obtaining approval from the Council to build on this 50 foot lot. Adjoining her lot on either side are homes so,ghat there is no additional property available. to her.. Water and sewer are available to the property from. R' IP ley Street.. Trustee Bergstrom moved that -approvalbe granted to Mrs. N61lie Froue to build on a 50 foot lot,, specifically Lot 170 Block 2p W,.H,, Fisher's Addition to Gladstone, located at approximately 1.201 Ripley Street,, subject to approval of the Building Inspector as to type of house and location on the lot. Seconded by Trustee Wiblishauser, Ayes - .allo ROBERT BENSON a, 1194 I,EALAND ROAD Mr. Benson appeared to request approval.. of the Council for issuance of a building pemit on a 60 foot lot on Junction Street directly behind 1194 Lealand Road. -Trus-tee-Wiblisbauser moved that approval be.granted for . the 'building on an, underm sized-60 foot lot on Junction Street directly south of 1194 Le gland Road, sub Ject to the Building Inspecto*rfs approval as to situation of the house on the lot and the type of house to be builto Seconded - by Acting Mayor Holm-* Ayes -w all. BID TABULATION &4,,STREET DEPARTMENT TRUCK Acting Village Engineer Harvey presented the tabulation of the bids as received on September 24,, 1963, for the purchase of a. one ton truck With box and hoist* Mr. Harvey recomended that the bid be awar4ed to Rosenthal. Ford. of Elk River-,, Minnesota, the apparent lowest responsible bidder of the; six bidders.'....: Trustee Wiblishauser moved that the Engineer ts recomondation be accepted and that the award for purchase of a one ton truck be made to Joe Rosenthal Ford of Elk-River,, Minnesota on his bid of $2,648.006 Seconded by Trustee 'Bergstrom, Ayes all. PUBLIC HEARING - WATER WROVEMENT Acting Moor Holm convened the meeting for the public beari ng on water improve4a ment on Skillman Avenue between Greenbrier Street and East .Kenwood Drive. The Clerk was instructed to read the Notice of Hearing, Acting Mayor Holm expla* ned.- briefly the 'mechanics of the public hearing and then turned the meeting over to Consulting Utilities Engineer Kislml to exp lain .the . specifics on the 'improvement under consideration. Mayor Schmid arrived at 8-&-05 P.M. Following .the answering of 'questions from the floor,, Mayor Schmid called for any objections to the proposed improvement.. -Hearing no objections.., Trustee Wiblishauser introduced the following resolution anal. .moved its adoption so 63 10 17d WIEREAS, after due notice. .-of public hearing on the conacm true tion of water mains... service cormections' appurte nance s. and necessary street reconstruction on Skillman Avenue between Greenbrier Str.eet'and East K.enwood Drive, a hearing -on said, improvement in accordance with the no' tic e duly given was duly held, on October 3,. 1963,, and the Council has heard all persons desiring to be heard on the matter and has fully considered.. the s ame�* NOW THEREFORE BE-IT RESOLVED BY THE VIUAGE CO'UNCIL OF MAPLEWOODP MIMSOTA. as follOWS10 1. That it is - advisable., expedient,, and neces6ary that the Village of Maplewood construct water mains., service cohneations appurtena nces and necessary street reconstruction on S.killman Avenue between Greenbrier Street and East Kenwood Drive as de s C!& cribed in the notice of hearing thereon., and orders.. the same to-be made:. 2.. Bettenburg., Townsendj, Stolte and Comb are desig#=. nated engineers for this improvement and are hereby directed to prepare final'plans and specifications f or the making of said improvement. S.ec.onded by Trustee Bergstrom, Ayes all The 0-bservation was made by the Council that., when bids are called for in the pring of - this project will receive priority on construetion. S 19641 t BUILDING REQUEST UNDERSIZED DOTS Building Inspector Londin reported to the Council on' two lots on West Kenwood Drive which are platted as 60 foot lots and which the owner is desirious of selling as such for building purposes. Trustee Holm moved . that the C ou nc-il grant approval for issuance of Wilding permits on two 6 ' 0 foot l6ts. on West Kenvood Drive., specifically Lots 16 and 17. Block Parks ide "No o l0sw3 - Seconded by Trustee Wiblisbausere. Ayes - all BID TABULAZION _* VILLAGE STREET DEPARMNT GARAGE ADD ITVION Acting Village' Engineer Harvey presented the tabulation of bids received on eptember for construction of an addition to the Street Department S 24, 1963.9 Garage .--i Mr, Harvey reported that Karl Dedolph, with a bid of $70980`000.., is the lowest appare'nt.responsible . bidder, and recom-ended that the bid be awarded to. Dedolph Construction Compariy. Zrustee -Bergstrom moved that the Engineer's recomendation be accepted and that the bid for the construction of an addition to the street dept.gaxage be awarded to. Karl Dedolph.Construction Company on their bid 'of $7,98OoOGo .Se-conded by Trustee Holm. ..'.Ayes all.. .,PUBLIC HEADING , WATER I"ROV� MT Mayor, Schmid convened the meeting for the public hearing on the construction of water services on East and West Kenwood Driveg south of -* Roselawn -Avenue, on Bellwood Street from Arcade Street to West Ken-wood Drive and on Allen 'Place. from Bellwood Street to West Kenvood Drive-.. ''The Clerk was instructed to reed the -Notice of Hearing Mayor Schmid explained generally the procedures followed in the conduct of public hearings of this nature and then .turned the meeting over to Consul ' ting Utilities-Engineer Kishel to explain the specifics of this proposed project. Yollowing the answering of a number of questions from the floor, Mayor Schmid called for objections to the proposed improvement.. Hearing no objections., Trustee'Holm intr'Oduced the follow.ing. resolution.and n*% moved its adopti on. I . . 63 -,- 10 - 179 WHERMS., after due - notice of public hearing on the consim truction of water mains ,9 service connections,, appurtenances and necessary street reconstruction ' on East Kenwood Drive from Roselawn to west 'Kenwood. Drive3 West Kenwood Drive from .Roselawn to East Kenwood Drive; Bellwood Street from Arcade ..Street to West Kenwood Drive; and Allen Place from Bellwood Stree t to West Kenwood D ' rive.. a hearing on- said improvement in accordance. with the notice duly given was duly held on October 3 1963., and the Council has heard all persons de" siring to be heard on the matter and has fully considered the s- ame NOW,9 l FORE $ BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA, as follows& 16.That it is advisable.,. expedient., and necessary that the Village of - Xap:lewood construct water mains� service connections., appurtenances and necessary street reconstruction on East Kenwood Drive from Roselawn Avenue to West Kenwood Drive; West Kenwood Drive from Roselawn to East Itenwood Drive; Bellwood **30* 1(173 Street from Arcade Street to West Kenvood Drive* .9 and Allen Place from Bellwood Street to West Ken-wood Drive, as described in the notice of hearing thereon, and orders the same to be.made 2. Bettenburg,, Townsend, Stolte and Comb are desigaft nated engineers for this .improvement and are bereby directed to prepare final pla*ns and specifications for the making of said improvement, Second e' d by Trust ea Bergstrom. e lo AY s al ACCOUNTS PAYABLE* Trustee Wiblisbauser moved approval and payment of the following bills as sub.. Ck # 6072 American -National Bank San..Pewer Sinking #1 $81-67'9*14 Ck # 6073 Co .Neubauer refund. on ove I rpay -for water aonn. 41*25 Ck # 6074 Bert A.Sorensonmrefund'on overpay for water conn. Old25 Ck # 607 5 Northern Pacific Railway Co, refund- of,water assess*Imp#2 319*28 Ck 6076 Fted Flicek-*tax refund on street easement 10*86 Ck # 6077 HA Val J-O-Rothscbild-re'fund on overpay f or water conn. 38,,50 Ck, # 6078 Mike Curran -Re e.servl, 38*75 Ck # 6079 High Mark Display,-misc-, 86450 Ck # 6o8o Arsenal Sand & Gravel Co. street mainti, 766o2l Ck # 6081 F.Morettini Cons t. Co. -equipment rental 773*50 Ck # 6082 VOID -,44= Ck # 6o83 Richard W. Schaller,-misc., 8*77 Ck # 6084 Thomas L. Hagen&smisc, 3 *56 Ck # 6085 Jos eph A. Zappa-mist. 1.12. Ck # 6086 B & t Patrol-animal control 400 #Q0 Ck # 6087 Parkside Fire Dept.."3rd qtr fire protection 31771*25 Ck # 6088 Gladstone Fire Dept.�3rd qtr fire protection 6.*105*00 Ck # 6o89 East County Line Fire Dept, 3.rd qtr fire protection 41633675 Ck # 6ogo Frederick P.Memmerematt. fees' 70*00 Ck. #* 6091 Fredetiek P.Memwr"att, fees 415#00 Ck # 6092 Richard Skorozewski * Gas Oeating inapfees 137 *50 Ck # 609,3 Oscar Y. Londin Bldg,* Insp,* fees 34o.00 Ck # 6094 Mutual Serv.Life Ins ..-.Group a ident,ohe alth prem. 36*45 cci Ck'.'#'6095 Ck-# 6099 Mim.Hos.p..5erv.Assoc. $221,8% Clif ford J,,Mottaz,=misco $119.20 Ocit,.Hosp.'remittance $501,a13 Ck # 190 Patricia Ferrazzo 131* 20 Ck # 6100 188,o.84 Ck # 6096 Clifford J.1jottazolmise 24,00 T*A*Schifs ° & Spy 176099 Donald Kortus 183*00 Final&.5ok P,-:*38e_,10l-06 36o.00 Ck # 6101 Thomas - Hagen 258-,e^ 0-0>1 Leo - F.Kaeder,=weed in p. 188*70 Ck. # 6097 Ck # �i33 Gladstone Baptist Church 188.84 Ck # 6102 123*80 rent a1- 125*00 Vernon G.Chr3ostemen.=ele,coinspo.299*5o Ck #.6o98 Join Munson Ck # 6103 Midwest.Antenna Servo Oscar Londin sewer/plby* Ck # 185 4 .. C,_D6-&*,Radio caquipment 200o00 ins'ector P .499. 50 140.920 VI OE AD= STRATION PAYROLL 268-.29 Ck # 165' Ck # 170 James Hafner $264.09 Elvin Bergstrom $149 * 2.0 Qk #.,166 $28 5294ff 10a*3 Ck # 171 Lawrence S. Olson 117.10 Louis P. Gilbert i.9 ,*20 Ck # 167 Ck # 172 Marguerite Crosby 109*05 Byron Holm. 121*00 Ck # 168 Ck # 173 Willetta Durand 1x03 *55 Elmer Wiblishauser 3)4 .9,o2O Ck #269 Ck # 174 Arline-Hagen 124015 Forrest -R.:Schmid 160*50 TOTAL $1x.441 *04 POLICE XM PnLIC SAFETY 'PAYROLL Ck # 175 Ck # 182 Robin DeRocker $221,8% Robert Welsch $176009 Ck # 176 Ck # 190 Patricia Ferrazzo 131* 20 Joseph Zappa 188,o.84 Ck # 177 1 Ck # 191 Noman Green 176099 Donald Kortus 183*00 Ck -# 178 Ck#1.92 Thomas - Hagen 258-,e^ 0-0>1 George Morrison 202,8 5- Ck # 179 Ck # �i33 John Mcd Nulty 188.84 Frank Sailer 123*80 Ck # 180 Ck 184 VOID Join Munson 186.45 Ck # 185 Ck #x.87. Cliff ord Mottaz 140.920 Richard Schaller 268-.29 Ck #x.66 Marcella-- Mottaz E32e4Q -*5c* TOTAL $28 5294ff 10a*3 I . 100.3 RECREATION PAYRTILL Ck # 187 Ck # 205 Howard Jo Jiran $256o59 Herbert Pirrung $175o64 TOTAL - 32 X23 S nM T DEPARTKMT PAYROLL Ck . �8$ Ck # 199 Peter Moritz $250.50 Joseph Prettner $250 *33 Ck ' # *189 Ck # 200 Margaret Huss 131035 Gordon. Coon 138 d12 Ck #-194 Ck # 201 Anthony:Jungmann 173 o 82 Charles Crosby- 99 *95 Ck # 195 Ck # 202: Bernard ,. K ae de r 219.84 Arnold Pf arr 125 *. 25 Ck . 196 Ck # 203 Raymond. - Kaeder 19800 Clifford Mottaz Jr. 43010. Ck # 197 Ck .# 204 Felix T. LaFontaine. 137.27 Edward. Reinert 52*180 Ck # 198 Donald Potter 195#24 TOTAL 2 o 015 * 57 SEWER MAINTENANCE PAYROLL Ck # 206 Ck.# 208 Anthony J.' Bari.: a $183o56 Henry Schrodeer $257*30 Ck # 207 TOTAL $668*86 Le ona r dr Ke ll fps 8 , o k # 193 VOID . Seconded by Tru. stee Holm, yes all. PROPERTY DIVISION Trustee Wiblishauser introduced. the following'' l..owing`' resolution and moored its adoption* 63 .l0.180 EREAS 9 ,pursuant to Resolution 59 9 - 76 of the Village Council. of Maplewood,, Adopted September 3, 1959,p the special assessments ` for the construction of Banita 7 Sewer Improve ment No. „. 1 were le vied agains t the * attached- list of described properties said list made a part herein. i WHEREAS., the above mentioned propert�.es have been cons veyed 9nd are described according to the attached list,, said list made a part he re in m . p � NOWP THEREFORE., BE IT RESOLVED BY THE V”' LI A.GE COUNCIL 100.3 f" MAPLEWOOD MINNESOTA that the assessments for V-V I __ $ $ .Sanitary. Sewer No. I against the heretofore mentioned properties be correctly certified to the Au of Ramsey.County in the amounts stated on the attached list; said list made .a part berein. Seconded by Trustee Bergstrom. Ayes -a all, PRELT C NARY REPORT a, WATER PETITION The Clerk. presented a preliminary report from Consulting Utilities Engineer Kishel on the petition'for water extension on Junction Avenue between English Street and Duluth Street. Trustee Holm introduced the. following resolution and moved its adoption:_. 63 -, 10 - 181 .WHEREAS, the Consulting Utilities Engineer for the Village of Maplewood has been authorized and directed to -pre-pare preliminarytplans for the improvement of Junction lve'n4'ue -between English Street and Duluth 'Street by con-m struction of water mains, service connections., appurtenances, and necessary street reconstruct-ion, and WHEREAS., the said Consulting..Utilities Engineer has prepared the aforesaid preliminax7 plans for the improve" went herein describedo. NOW., THEREFORE., BE IT RESOLVED BY THE VILLAGE COUNCIL OF X&PLEWOOD, MINNESOTA* 1. The report of the Consulting Utilities Engineer advising. this Council that the proposed improve-w meat of Junction Avenue between English Street and Duluth Street by construction of water mains., service, connections,, appurtenances$ and necessary ,street reconstruction is feasible., and should best be made as proposed,, is hereby received, 4 20 The Council will consider the aforesaid improve en ment in accordance with the reports and the assessaw ment of benefited property for all ior a portion of the cost of - the improvement according to M.S.A. Chapter 429 ,, at an estimated total cost of - the i a mprovement of $14.,865,00,. 3. A public hearing will be held in the Council Chambers of the. Village Hall at 1900 Clarence Street on the 31s.t day of October, 1963 at 8:00 POMO t.0 consider said improvement. The notice for said public-hearing shall - be in substantially the following form *0 NOTICE OF HEARING No 0 1 N. WATER IMOVEITNh -*7 10aw3 0 TO WHOM IT MAY CONCERN . WHERE.AS 9 't the Village Council, of the Villa *e of aplewood, Ramsey County.. Minnesota,, deems it necessary and- expedient that the improver-ant hereinaf ter desa- .cribed, be made, NOW., THEREFORE., notice is hereby given that the Village GouncilWilla hold a public hearing on said improvement at the f ollowing time and place Within the said Village: :6, ®O PtX * Date and Time October 31, 1963 at 8 Locate. onS Council Chambers of the Village Hall 1900 Clarence Street, The general nature of the improvement is the con,- struction of water mains., service. come ctionsA appurtenances, and necessary street reconstruction in the following-described area.*,,, Junction Avenue between English Street and Duluth Street., The total estimated cost of said improvement is $14, 8 65 o OO * It-is proposed to assess every lot, piece or parcel of land benefited by said improvement whether abutting thereon or not, based upon benefits received without regard to cash valuation. Persons desiring to be heard -with reference to the proposed 'improvement should be present at this hearing. This Council proposes to proceed under the authority granted by Chapter 429 M,*SQA. Dated this 3rd day of October, 1963, BY ORDER OF THE VILLAGE COUNCIL -ames M. Hafner Village Clerk Village of Maplewood Seconded by Trustee Bergstrom.. Ayes a. all. Meeting adjourned at 1.0-30 A%M*. Village ClerX .W &Z 10m*3 October 81963 Pursuant to due ca 3l and notice thereof a specc, al. mating of the officials des4m ewo ignated for a'bid opening by the Village Council of' Xapl -od was convened at 2 s3 P,,M,, CS,T,,,,..INaesday0 October 8p 19630 The purpose of this reeting was to receive., open and publiely'read aloud bids for bituminous surfacing and seal coat on English-Street 4= Larpenteur Avenue to County Road B. Present were Village Clerk Hafner and Acting. Village Engineer Harv*yo Following the reading of the notice of advertisement for bids .,the following bids were opened and reads ACCOMPAN BIDDER BID START COMPLETE BY Alexander Cons t.. 4641 Hiawatha Ave* Kpls,,,, Mim esota $30,9030io25' 2 0 'days Nov. .30 Bid. Bond Ray Sina Contracting NeW Brighton Minno $33g83?475 Octo34 30 days Bid Bond T.A.-So'hif sIW .& .Sons 164 Bid Bond Noy t P aul Minn. $32,38lo25 Oot: *.25 June 1.9 Dunkley Surf acing $30,,o47.00 10-day*s 30 days' Bid Bond Pursuant to prior instruction of the Councils, Clerk Hafner referred the bi d ceived,to Acting Village Engineer Harveyq instructing him to tabulate report with his recommendations at the regular Village Council meeting of 10th, 19630 Meeting adjourned At 2 *035 P.M. Villages filerV% Village of Maplewood4_/Minneso.ta October 10, 1963 A regular meeting of * the Village Council of the Village of Maplewood, Minnesota�_ was convened at 7 t3 P.M.., on October 10., 19-63., by May Schmid. Other members pres-ento. Trustees Bergstrom., Gilbert., Holm and Wiblishauser. Absent. sp None,, Trustee Holm moved that the minutes of the regulax meeting. of -October 3., 19630 be approved as -submitted'.. Seconded by Trustee Wiblishauser. Aye s a* all. TABULATION OF - BIDS = ENGLISH STREET SURFACING Acting Village Engineer Harvey presented the tabulation of the bids as received 9 * li f on October 8. 963 ' or surfacing of English Street from Larpenteur Avenue to County Road B., Mr.* liarvey . reported that Alexander Construction Company of Xinnea4w poll's was the lowest apparent responsible ,bidder at a bid of $30,030.25, .and reconmended that the bid be so awarded. Trustee Bergstrom moved. that the 'Engineer't's-recomTi6ndat'lon be accepted., and that the award for surfacing of English Street ..from Larpenteur Avenue to County Road B be awarded to Alexander Cons truction'Company of Minnedpoll's on their . bid 'of $300030.250 Seconded by:�Trustee Gilbert. Ayes all, HIGHWAY 94 PLANS Ar Acting Village Engine'er- Har'"vey- presented a*.set of State Highway Department plans' for constru 6-tion of a p'6rt on. "of" Highwa'-y'', -q4b'etw6e.n'__Mc-K'aght-'Rq.4d .,and Century Avenue. Mr. Harvey reported that the- plan . s are very' similiar -to the ones_prew viously approved., the only-'not4ble' chan "ge ''being pr*ovisionfor future acze83! ramps. to the 3M --Site.. Mr. Harvey -recommended approval of the 'Pl'ans. Trustee Gilbert introduced the following resolution and moved -3�ts adoption: 63 .1 .10 .0 1812 WHEREAS. the Comissioner of Highways has prepared predw: .1iminary P ' the w an for . UVrove en. ...of .a., p.�Lrt of .'T runk Highway Number 392 renumbered as Trunk-Highway 'Number 94 within the corporate limits- of the Village,.: of Maplewood f r*om the east'. corporate limits to west corporate liraits-o and WHEREAS -said preliminary-plans are on file in the office of the -Department of Highways., Saint -Paul., Minnesotav being marked -el - n 15L) lab ed.'and id6ntifie'd as Layout Xo.,(Portio s,,.P, 6283...06 & s,,.P-,, 828241 (94=392) from' Ruth Street to Jot. T.*H* 694 &-494; and WHEREAS copies of said preliminary plans as so marked., labeled,, and identified are also on file in the off ice of the Village Clerk3 and WHEREAS the term ttsaid preliminary as hereinafter used in the body of this resolution shall be. deemed and intended, to mean,, refer to.9 and to incorporate the preliminary plans as in the foregoing re c i tal.s particularly identified and describedo NOW, THEM BE IT RESOLVED that said pr6liminary plans for the improvement of Trunk Highway Number 392 renumbered Trur& Highway 'Number 94 within the -limits of the Village of Maplewood be and hereby are approved. Seconded by Trustee Bergstrom. Ayes m, all. ARNOLD `:REICH -6 1619 MC CAFFEE STREET Mr. Teich stated to the Council that- he is interested in buying three 40 foot. lots Lots 4, 5* and 69 Block 139 Gladstone., which are on Clarence Street between*Sumer Avenue and Ripley Avenue. Mr. Teich is desirious of having Council approval to divide these lots into two 60 foot lots for building purposes* Trustee Gilbert moved that the. request be referred to Building Inspector Londin for investigation., with report back to the Council at the next meeting* Seconded by Trustee -Bergstrom. Ayes all, AUCTION OF UNCLAIMED BICYCLES The Maplewood Police Department, presented a request for pemission to hold a public auction on Saturday, October 19, 19639 for the sa,le of approximately 25 unc.l.aimed bicycles. Trustee Holm moved that approval be. given to the-Maplewood Police Department to conduct an auction on' Sa'tur_day.9 October 199 1963., at 10:00 A,,Mo.., for the sale of unclaim ed .'bicycles in.custody of the Police Department. Seconded by Trustee - Wiblishausero Ayes all® REQUEST TO PURCHASE-POLICE PATROL CAM Police Chief Schaller pres'e*iited a* request 'for Council atithorization to advertise for bids f or the purchase of two e, w police patrol. and em'erge-ney cars with bift to be -received approximately November is t, delivery of -automobiles January is or shortly thereafter. Trustee Holm moved that the Police Department be authorized to prepare specifications and to advertise for bids, for the purchase of two new police -emergency patrol cars* , Seconded by Trustee Gilbert. Aye s - all REDUCTION OF BONDED INDEBTEDNESS Trastee Wiblis' haws er introduced the following resolution and moved its adoptiont 63 -, 10 a .183 WHEREAS., the records of the Village Clerk and Treasurer as to the amount of tax levy for the year-1963 required to IM24M red . lage ; of M4� 16 o od' - boarded: �;nd:e b t. , :d_ ,p s, are � Agr meat , with - the -- records and amounts as �� she Ramsey County -Audit or and '�=AS $ sufficient funds are available f ro.m the sinking funds of the following ua .ed Villa' a Bonded Debts to pay the annual tam :levy for' said. Village Bonded Debtse and it- .is the. intention of the Village Coil to delete. s aid Bonded Debts from the tax le ..e s for 1963 col-- lectible in 1964; NO W .9 '� 0 B RESOLVED. BY THE AGE. COUNCIL OF APLEWO OD- M=SOTA 9 . that - the Vi lla e Cle j°k i hereby* author, ed and directed' 'to delete owing sums of money normally to be r°ais6d " from the .. tax le ' ies for �,9� co ectibl� in 19 and 'to trars:t copy of this resolution to the ee 'County Auditor directing him to reduce the bonded debt' for the Village to $ 7 , 000,o OO e Street Improvement Bonds of 1959 $2000000 Street Improvement- Bond, Sta Imp, No. 57CIM1. 1957' $1800.0.00 Street Improvement . Bonds,, 1955 $ 700 d 00 Seconded by Trustee Holm, Aye s all* CERTIFICATION..- � FEED CUTTING COS TS Trustee Wiblishauser introduced the following resolution and moored its . adopti.on: 63 lo , 164 WHEREAS the Village of Maplewo' od has,, at its off. expense,, improved * the p 'rooertie s deseribed on the attached list., said list made a 'part' herein, by removal from.the said properties of noxious we eds j and �RERBAS, ` the owners of the aforesaid properties have been dal n tif ied and given ten (10) days within' which- to pay the cost of the herein described improvement:,. NOWT THEREFORE, BB IT RESOLVED,, BY THE VI COUNCIL OF MAPLEWOOD ,. MINNESOTA that the' properti e s deseribed on :. the attached list, a ,i.d list made 'a part berein, are hereby assessed n the amounts indicated on the attached �a.s i t,. such amounts including interest at-the rate of 6 %, and the Auditor of Ramsey County-is hereby reby instructed to spread this assessment-on the tax rolls for° collection with the 1963 taxes payable in 1964.'- ; -... �.. that the Clerk be , , and he hereby is., instructed V . tb. forward a certified copy of this resolution to the Ramsey County. Audit�r� Seconded .lb Tr°us to a Holm. Ayes a all. 0034M CONTINUATION GERVAIS STREET HEARING Mayor Scl-unid convened the meeting for the contirluatlican of the,.4earings held origftb inally on September 12., 1963,, for the improvement o.-.P Gervais' Street west of Hi&way 616 Acting Village Engineer Harvey was called on to give his 'report of the addi". tional investigation made ozzi the drain.age control coincident with the constraction of this street. Mr. Harvey . explained that the best method of controlling and handling storm drainage would be by "installation of catch basins and -storm sewer pipe along an easement, between the Mobile Home Supply and in City Candy and Tobacco buildings.9 south to the highway storm sewer system, He al8o explained that his prelimina:r7 estimate of assessment is $5.50 per front foot on the existing portion of street., and $10,600 per front foot on the new proposed portion. Following the answering of questions from the floor, Mayor :Schmid caned for objections to the proposed improvement., and the following vrere heardt Floyd Wood, 1041 Gervais Street - William Bedell, 1055 Gervais Street - George Trudellp Northernaire Motel - RVmond Elias-� 2411 Highway 61 - Carl Holmgren,, 2401 Maplewood Drive, Trustee Wiblishauser introduced the fo.3.1Ong resolution and moved its adoption: 63.10 -185 WHEREAS., after due notice of public hearing on the improveaft ment91,T. grading,, gravel base construction., bituminous surfadLng., machine laid bit uminousC'Urbin'g,, boulevard sodding and stom sewer inggof Ge'rvais Street fro'n,_ the' service road of Highway 61 west a distanc''e of approximate 1050 feet., a 'hearing on said improvement in accordanae with the notice duly given was du1y held on September 12, 1963 and continued until October 10, 19630 and the Council has heard all persons desirin'g to be heard on the matter and has fully considered the sameil NOWT THEREMORE 9 BE IT RESOLVED BY TIM VILLAGE COUNCIL OF 1 TWLEWOOD, MINNESOTA., as follows 1. That it is advisable,, expedient, and necessary that the Village of Maplewood- inp rove ,,by grading,, gravel ba'se constructions, bituminous surfacing, machine laid bituminous curbing,, boulevard sodding and storm severing t, Gervais Street from the service road of Highway-61 west a distance of approxinately 1050- feet, as described in the notice of hearing thereon,, and orders the same to be made. 2,, Acting Village Engineer,, - Harry Harvey,, is desig4m nated engineer for this 'improvement and is hereby directed to prepare final plans and specifications for' the making of said improvement Seconded by Trustee Bergstrom. Ayes all* ORDINANCE NO, 168 -,4c= Village Attorney Mermer presented an ordinance,, Ord" 1.1.�]M_Ce. No. 168, relating to the operation of motor vehicles on privately owned parking lotSe .-Trastee Holm introduced the following ordinance and moved its adoption: ORDINANCE NO* 168 AN ORDINANCE RELATING TO THE OPERATION OF MOTOR VEHICLES 'ON PRIVATELY OWNED PARKING LOTS AND REGULATING SAS 0 S.econded by Trustee Wiblishanser. Aye s all* PUBLIC HEARING 4w REZONING COUNTY ROAD-B.- VAN DYKE-9 WHITE BEAR AVENUE. Mayor Schmid convened the meeting -for the public hearing *.for .rezoning-of.-.Blocks 4, 13.0 20 and 29-1, Smith and Taylors -Addition to North St. 'Paul., (the area bounded by County Road. . B., White - Bear Avenues, Van Dyke Strut aid. Cope Street) from Single FamiZy Residence to Light Irdustrialo The Clerk was instructed .to read the Notice of Hearing. The attorney I for th.e petitioners explained that the reason for requesting the re z oning is - to give the - pr opera' erty owners.. an opportunity to' develop., or sell for development,' the property which is presently- zoned for single f amily residence but,,because.- . of,the assessments 'against this property.,is economically not suitew able for single fami3,v residences* The Council quest. ioned the reason for revesting an industrial .zoning, and Myor-Scmid remi nded the peiople that. the property west of the property in quess► tion., across White Beer Av6n*ue,,- had been zoned comerciall rather than industrialp at the -:insistence of the Coupe il and 'to re taro a semblance of or*der as to develop#^ went of the 'general area. Mayor Schmid also reminded the petitioners of the proms s'.e-.,made by'Mr. Hoffman., a-member of their group., when a portion of hi,,9 prom► perty was rezoned: on August 31.,.'1961' that the east end. of his" property would be used for no. higher .zoning than multiple dwellingo Based on the petitioner I s request, Trustee Gilbert moved that the rezoning bearing, be continued for a 90 -day peri 0*d., during - which. h time the petitioners . will have an opportunity to further. inve'stigate the various land use possibilities and deter" mine the course to be followed as- to their petition and the eventual use of the land. Seconded by, Trustee Wiblishauser. Aye s. all.* SUNDAY CLOSING QUESTION After hearing. debate from both-sides, those opposing the. Sunday opening-. and those in favor ,of the Sunday opening '.9 Trustee Gilbert introduced ,the following re so.* lution and moved its adoption 63 . lo - am 18 6 RESOLVED , by the Village Council of the Village of Xaple'wbod,, Minnesota., that a special advisox7 ballot be presented " to the voters * at the regular Village - election to be held in said-Village on December 3,, 1963, and that said ballot present the following qaestion.: 40% "Shall the Village of Maplewood re'. its present Sunday Closing Ordinance.$ or shall the Ordinance be repe'aled so as to permit Sunday openings and retail sales of merchandise?" f . Seconded by TJrus tee Wiblishauser,* JUNIOR GOLIEGE COMMITTEE Voting on the motion:&,, . Trustee Bergstrom - Aye Trustee Gilbert *- Aye Trustee Holm ftt.- Nay Trustee Wiblishauser Aye Mayor Schmid *.- Nay Motion carried. Trustee Bergstrom moved that. Ernest Radatz be appointed as Council represent-ative to work with representatives of other Village organizations in attempting to obtain a Junior Col le ge for the Maplewood area. Seconded by Estee Holm. Ayes - A116 SERVLOE STATION APPLICATION .,w The. Clerk presented a *"request for a service station license on the south side of Highway 36--between White Bear Avenue-and Kennard. Street. 9. After careful consideration Trustee Wiblishauser moved that the requept be dente4, $econded- by Trus-tee Gilbert. Ayes '- all. ADOPTION CF BUDGET' Trustee Wiblishauser introduced the following resolution and moved its adoption, 63 ..10 *a 187 RESOLVED that the following sums of money be levied-and assessed UP * -on'the ta'x�Lble property in the 'Village of Maplewood for the following' purpose s- for tbe. current year General Village Purposes $220P747 *08 Fire Protection 73,007*60 Public Employees -Retirement 14-2190*45 Civil Defense 39703*80 Sanitary Sever & Street -Imp.Bonds 1961 5000o.00 Sanitary Sewer I -Bonds -Series 1960.,NO.4 3 000,oOO MP* -Sewer..1' s--3 20s000*Q0 Sanitary. lnp;, Bonds'. 19 ft*Serie I-mp,2.,Proj,4,,San.Sewer*.Program Bonds.1959' 502000-00 IMP o.2, San,S, ewer -Program Bonds*1959 10.0000000 San..Sewer Bonds,,Fourth-Series.,1959 - 10,000000 i Build ng Bonds 1956 3$500*00' Seconded by Mayor Schmid. Ayes all,6 Meeting adjourned * at 1140 Pomo viilage,�ger% October .17 q 1963 A regular meeting of the Village Council of the Village of Maplewoodo. K1*x.Msota,$ was convened at 70,30 P.M.p.on October 170 !963-� by Mayor Schmid. Other members presents. -Tres tees .Bergstrom .4 Gilbert and Holm. Absents Trwtee 'Wiblishauser.0 Trustee Holm moved that the minute.s of the regular meeting of October 10,, i9b3$ be approved as submitted. Seconded by Trustee Bergstrom,, Ayes to all*' ED HANSON LMAN AVENUE .701 SK Nro Ran-B-on is building a home at 7.01 S�illman Aveme at the end of Greenbrier H a*ng' Street where the Council has ordered inst. ation of city watpr* Mr.. on is desirious - of -obtaining water-imediately because of December let occupancy on his house:., and talked with -the St,* Paul'Water:.Depar'tment as to install at ion of a temporary line from the termination of the e sting main on Green- brie.r S..t. re e t The -St.- Paul Water,Department gested ns te ad of installinga tiemporary Bug- P . . 0" f " s ix'indh a. act iron pipe which will copper -line., the installation:* -1 ibe pat in next year arson. is anyway when the permanent Construction takes plade ..Mr.. Ha. desirious.of having a d.e si.o►n. from the Coundil as to whe.therbd cW have 'his own contractor' Put ina permanent pipe at this time .0 He further offered to pay the difference betwe.en the cost of installation.at this ''time and the cost 'per foot o the permanent construction next year.o Trustee 'Gilbert m- oved that - Mrs Hanson be authorized to Proceed with the installaol. tion as he has outlined it,- ub*ect to a feasibilit s ,v report f ' rom Gonsultibg Utilities Engineer Kis'be-1,, and a written ag'reementbetweeh Mr.* -Hanson and the Village to be drawn 'by Village Att ormy. Memer. Saeo.r4e.d by Trus*tee Holm. Ayes all.** BUILDING INSPECTOR nI N Mro Londin reported on his investigation of the 40.foot lots..on , Clarence. Street 4hich - Arnold Teich re-qu'est6d'' Couldil * P r m ssi6n to "divide into 60 'foo t lots, for building. purposes. r. ,6 -1oAdin 'r'e"po'rted . that. the lot6 are leve'l"and good building lots, but that the adjoining houses are . app arently. using ZO.And 120 fo of :tr'ontaw ages .6_ Because. of the question of an a ' dditional vaca.nt*40 foot lot'adJacent to the lots., under cons iderati,onl# the typ e*s of, homs in the ..neighborhood., the tips of homes that .mr, Teich is 'planuin'g ''to* th6 Co''undil felt that Mr. Londih shoUdu furthe'r invosftigate this matter before a decision is reached. AC C OU N TS PAYABLE ,. Trusto Bergstrom moved .that the following list of bi lls. p as.submitted.4 be paid, VILLAGE .ADMINIS'TRATION EXPENSE.. r "S L2 E Gantt VILLAGE, ADMINISMATION EXP.Ki 981097 Ck # 6106 $2 ,9352 o4. Ck # 6328 DEFENSE EXPENSE Rdy . mond WoOle ottosrefund $14-00 American Linen Supply Qo: Ck # 6125 VOID Margaret Rothe -misco services $ 6495 Ck # 6107 Ck # 6326. Ove rma =1 - Ag e ncy,, Inc o -bond 144,00 Ck.. # 6119 Twin Pines Age'.nv State TProp. Fund Construction Bullet.inaopubl 38.0.20 1 Ck # 6109- office supplies and auto 305,000 E-16M.,Bergmann.;brefund 256.00. Ck # - 6120 TOTAL .$403690 ,.STREET DEPARMNT EXPENS-19 - w Ramsey Co,,.Reie pull v' 465 .24 Ck # 6110 Ck #'6129 International Uno.of ..Opr 6:Eng. .6 Water* Dept o,41ty of t. Paul K,=►P -Man. ufacturing Co. Ck #. 6121 Oct,, Union duos service 8,,4o Chas .Reed Printing Co =:i-env.- .34-50 Ck # 613.1 Ck # 6130 Ck 5122 Ck # 6126 j, Warren D..'-Bauer. General Welding mserv. Northwest Publications Inevad 215.-0'02 Uhdi*06- expo 300.E ,r rd. repair materials 2.3p445. 52 Ck # 6131' Ck # * 619. Ck # 6112 1'077-08 Northern States Power VOID Addressograph,oMultigraph services 1,062.29 Corp... S upplie.s 45*60 Ck # 6128 Haberman Maeh.Workswsserv. Ck # 6192 Hudso'n Map Co, supplies Ck # 6113 VOID Nort.hvestern Bell Telephone services 29: 99 Ck # 6115 Jack C. Nelson service .100000 Ck #-:6193, Patricia Olson&ssery ices 20,,00 Ck # 6117 1 McClain Hedman & Schuldt supplies 981097 TOTIAL $2 ,9352 o4. .,CIVIL DEFENSE EXPENSE Ck 612�3 Ck # 6125 VOID Margaret Rothe -misco $ 4o5O Ck # 6326. Ck. # 6124 Twin Pines Age'.nv State TProp. Fund ins. urance. $9 office supplies and auto 305,000 TOTAL .$403690 ,.STREET DEPARMNT EXPENS-19 Ck # 6108 Ck #'6129 International Uno.of ..Opr 6:Eng. .6 K,=►P -Man. ufacturing Co. 1*02. Oct,, Union duos $52000 Ck # 6130 Ck # 6126 j, General Welding mserv. 96-78 T.,6 A - So hif sky & Sowl rd. repair materials 2.3p445. 52 Ck # 6131' Sinclair Refining Coo.,mgas 1'077-08 Ck # 6127 VOID Ck # 6132 Ck # 6128 Haberman Maeh.Workswsserv. 5600 Hudso'n Map Co, supplies 3*46 10o*17 Ck # 6153 Continental Safety Equip., Ck # 6154. Homan .1. Greenaomisc.. Ck .# 6155 - Nelson's "66" Serv. supplies *:* service POLICE AND *PUBLIC SAFETY EXPENSE Ck # 6156 $21*45 Merlin Bean -,6 supplies $40*00 Ck 6157 ?,011 Robert Welse.hoomiSCo 3o64 Ck # 6158 Samuel, Jackson Fusee. Cool. 16,00 22 01.0 a*3� 104=17 STREE,T DEPARTMENT EXPE,NSD Ck # 6133 Ck #-6142 Wagner Weldo Supply $ 2o56 -Johnson Equ' en. Ruffridge 2-P Part- S- $330:00 Ck # 6134 y Coo spar t C1. apitol Suppl 6 e4 Ck # 6143 Elmer Geiger Farm -Eq -p *--%parts 40i,.15 Ck # 6135 Dayton, Oil Co,..-fuel. 414.46 Ck.# 6144 Gerlach Sevirice-parts 26*751 Ck # 6136 Hoffman Is' Corner Oil Co. Gk #-6145 supplies- 4.74 Bd. of Water Commissioners Inspe-eti-one 26.60 Ck # 613 7 The Big Wheelc-parts.. 3,644 ek-#-61.46 RambC.q.Treas6-ZePto Ck # 6138 Street lighting 114*50 M.Dahl ist"e rental:.- qu qulp*re 2 19-60 Ck # 6147 Ck # 6139 Village bf. No o-.StPau1 General - Tr4d ing Go. 82 �6 71 street lighting 18,043 C,k # 6140 Ck # 6194.' Borchert Ingersoll Ine"I.,opar. is 91643., Arsenal Sand.& Gravel Co,. Std. Maint I material 446o87 Ck # 6141. MacQueen EqulpoInco.�parts 229.00 Ck # 6195 Richa py -rds Oil Cody Ck # 6196 road materi als q6,3* 47 Rai .C9,Treas. Aug. street lighting & Maint 13o,,6o TOTAL $2800930'58 SMM MAINTENANCE EXPENSE Ck # 6148 Ok # 6151 Am..Pipe Clean 0, -�-*survey aning $521033 Comm..., of Finance 3rd qtr*,Woodbury.. sewer rental $778#50 Ck # 6149 Autobody Sup 'Cot,,*parts 415, 2 Gk #"6152 Cora .of Finance 3rd qtr .Ck 6150 sewer rental 21:048505 c o Co.. C= suppT3e *, Lax Elec . s 22,,o.68 TOTAL. *22,0:.812,658 - Ck # 6153 Continental Safety Equip., Ck # 6154. Homan .1. Greenaomisc.. Ck .# 6155 - Nelson's "66" Serv. supplies *:* service POLICE AND *PUBLIC SAFETY EXPENSE Ck # 6156 $21*45 Merlin Bean -,6 supplies $40*00 Ck 6157 ?,011 Robert Welse.hoomiSCo 3o64 Ck # 6158 Samuel, Jackson Fusee. Cool. 16,00 22 01.0 a*3� 104=17 POLICE AND PUBLIC SAFETY Con I I; Ck # 6159 Ck # 6165 Twentieth. Century Printing E o. Bide Motor Sale s.,. Inc o .Supplies:' $35 00 repair $28.*75 ck # 616o Ck # 6166 - Bud. & Al."s :�ake- S' Bu 13 & D Brown ay su pplie s 9023 repairs 13*50 Ck # 6167 Ck.# 6161 Motorola.Comanications Carver Shell repairs 94-05 sery ic-e 180-70 Ck # 616. Ck # 6168,. WJ 'Smith Tire, & Batte' 3,,o6 Hill' st Car-Washmserv. ore 110699 6163 Ck # 6169 Emergency Vehicle Supply Young -QuAn1an-Ro.ths.chi1d Co.6 parts 166:50 Unif orm 13 *95 Ck 61.64 Ck-# 6170 Gladstone- Motor Serv.i'oloserv. 700 Uniforms Unlimited. by WeitzmanooUnifona supplies -33 *90 TOTAL $491*013 RECREATION EXPENSE Ck # 6i14- Ck # 6177 Helen Frieze -,Clerical $54100 StoPaul Book & Station'ery supplies 7 o98 Ck # 6171.. Mrs.L'Frederl ind ek.senearef u- 51600 Ck # 617 8 Nat'l Industrial Rec',Assoe6 .ck # 6172 sub. 400* Nat'l Rec.Aswoc...=*supplies Ck # 6179 CX' # 6173 OF A -Brad y.Margulis Co.apsuppjLies 18*.72 John. DePalmaw-serv. 41.,Qo Ck #-618o Ck # 6174 Luger Nerc o app.ie a 318 ,6 08- Howard J. Jiranwmile age 24,.00 Ck #.6181 Ck # 6175 Sears Roebuck Co.."supplies 1. 656 Eugene K6,landeroservice 30,600 Ck # 6182 Ck # 6176 Midway *. Bodge j, Inc ..80parts 8072 Minn.- Adult Ed* Assoc endues 2.,600. TOTAL $530 2)1 SE WER AND WATER R- MOVEMENTS Ck # 6183 Ck # 6185 VOID T,,16Schifsky & Sons $2.,:822,,4o Ck # 6186 VOID Ck # 6184 Fred J6 Gerten 92*75 10"17 SEWER AND WATER IIQROVEMENom. t Ck # 6187 Ck # 6190 Bettenburg T asend Stollov. ov : 1. - Juran.& Moody-.,q Inc. John Munson .9 Ser-To. .0 -50 'and Comb $1, 94* Bond�r4 servid-es $1 19500,600 Ck # 6188' Ck # 6197 Ck # 221 Briggs &.Morgan Robert V6. MooreQert #1.v,*. Bonnd srv, loces 32,50 di e 0 part3*.a1,,Water,T_mp4#3., Joseph Zappa • Proj.- 2 (Bellwood) 201787-oO Ck # 6189 TOTAL Poacher P rinting.& Litho- C k # 6198 graphing*wbonding- service s 69,,5o 0r f91 & Sons 19 - Ine.partial Cert #2.. Water apj -P 6 6 e37. TOTAL $93$29905 Ck # 209 James M. Hafner 0. : Gk. # 210 Lawrence S.- Olson. Ck # 211 Max°gueri.te Crosby Ck # n Robin DeRocker Ck # 215 Patric'ia . Ferrazzo Ck # 216 Norman Green, Ck # 217 Thomas Hagen. .Ck .# 218 John M e-Nulty Ck.#.241 George..E, Morrison., Ck # 2 24 Howard.Jiran V=CE ADMINISTRATION PAYROLL I Ck # 212 $279670 Willetta Durand Ck #.213.. U 7610 Arline-Hagen 109*05 ..POLICE A= PUBLIC TOTAL SAFEPTY PAYROLL Ck # 219 $247.2'0 John Munson Ck # 220 131*20 'Richard Schaller Ck # 221 192"660 Robert Welsch Ck #.222, 274.30 Joseph Zappa Ck # 223, 4204,645 Frank Sailer TOTAL e. �5 RECREATION 'PAYROLL Ck ,# 276 $272-.20 Herbert Pirrung TOTAL ': am-54%tp $103e55 .- $733.o55 $1.86.0-45 283jo 1:81.* 70 204*- 45 123080 $2.p232*90 $454003, 101=17 � , MAINTENANGFj'PAYROLL Ck # 237 VOID Ck ## 239 Henry Schroeder $196,09 Ck ## 238 Leonard Kell $1736*64 Ck ## 240 Ant hony Bar illa 8 7 TOTAL $568.*.90 Seconded by Trustee Holm',, Ayes. all'* PUBLIC HEA i ..=. REZONING HILLCREST FLOP ENT Mayor Schmid converied the � ting , f or the - publie he °ing...for the re zoning of portions of the Ghicago,, St.. ,Paull X.inneapojis .4nd Om.h,a Railway. Compaqy.proaft . perty adjacent to McKnight..Road north of 1#arpe teur Avenue ,:which petition has been filed by .Ale Tankenoff, of Hilol ere et Development Cop p, and which cAlls for rezoning of bne , portion fro �2 to �3 and of a second portion )'from M4 to R *mI, Th lerk was instructed to read the office of Hearing.. Frank Graha . attorney repre eent.ing the ,pct titioner.� „ i ore st Development Co - . pany, presented to the Council the proposal, f or use. of the land im . question..' Trustee-Gilbert moved that- the hearing be continued. until -800 P.M.. H 'ove ber . 7, 1963, to give the petitioner time to' .prepare a preliminary plot . plan of the R1=11 area and also to indJ cate the po itioni hg of 'the builc *ge in the Rv=3 area. e on4e d by Trustee Holm a � : Aye all,* PROPERTY DIVISIONS Trustee Gilbert introduced the fo ,howing resolution and:. . doved. its,, ad.op�iorss 63 10 188 106017 STREET: DEP.R HE T .PA Ck # 22-5. - _ . :. Gk 231 Peter-Moritz. $250o50� Do'na.1d Potter $190.6'15 Ok # 226 Ck # 232 Margaret Huss 1.31.35 Joseph. Prettner 2315,659 Ck # 227 Ck ## 233. Antho Jung a,� 173 oOO Gordon Coon 107 * 6 Ck ## 228. :, ._C . -234 Bernard. Kaeder 225.27 Charle s Crosby 129 * 21 Ok # 2 29 Gk #'235 Raymond ceder . y 193 6 97 Arnold Pfau , Ck # 23 Feli LaFontaine 2 $ 67 TOTAL $1 935 *31 � , MAINTENANGFj'PAYROLL Ck # 237 VOID Ck ## 239 Henry Schroeder $196,09 Ck ## 238 Leonard Kell $1736*64 Ck ## 240 Ant hony Bar illa 8 7 TOTAL $568.*.90 Seconded by Trustee Holm',, Ayes. all'* PUBLIC HEA i ..=. REZONING HILLCREST FLOP ENT Mayor Schmid converied the � ting , f or the - publie he °ing...for the re zoning of portions of the Ghicago,, St.. ,Paull X.inneapojis .4nd Om.h,a Railway. Compaqy.proaft . perty adjacent to McKnight..Road north of 1#arpe teur Avenue ,:which petition has been filed by .Ale Tankenoff, of Hilol ere et Development Cop p, and which cAlls for rezoning of bne , portion fro �2 to �3 and of a second portion )'from M4 to R *mI, Th lerk was instructed to read the office of Hearing.. Frank Graha . attorney repre eent.ing the ,pct titioner.� „ i ore st Development Co - . pany, presented to the Council the proposal, f or use. of the land im . question..' Trustee-Gilbert moved that- the hearing be continued. until -800 P.M.. H 'ove ber . 7, 1963, to give the petitioner time to' .prepare a preliminary plot . plan of the R1=11 area and also to indJ cate the po itioni hg of 'the builc *ge in the Rv=3 area. e on4e d by Trustee Holm a � : Aye all,* PROPERTY DIVISIONS Trustee Gilbert introduced the fo ,howing resolution and:. . doved. its,, ad.op�iorss 63 10 188 106017 WHEREAS 76 Of the pursuant. to Resolution 5- Village Council of 3 P Maplewoodp adopted S fi,,,Lp mb re r 1959s, the. spec 1*a1 assessments for the. conatiraction of f-Sanitary Seer r Improvement. No. 1 were levied - aga lona TO, , the attached list of described properties said list made a part h6relnp WHEREAS, the above mentioned properties have been 0 conveyed and are described according to the attached 118t,9 said list made a part- here ino I .NOW,, THEREFOREg BE IT RESOLVED By 1HE VILLAGE COUNCIL OF MAPLEWOOD,9 NIMSOTA, that the assessments for Sanitary Sewer No.. 1 against the heretofore mentioned -properties be I correctly certified to the Auditor',-of Ramsey County,, in the amounts stated on the attached '11'str, said list made a part herein. Seconded by Trustee Bergstromb -Aye s - all. Trustee Gilbert "introduced the following resolution and mmv-ed its adoptionc., 63 - 10 V= 189 WHEREAS . pursuant to Re so luti on 60 - 9 - 95 of the Village Council of Maplewood, adopted, September 1,, 1960s, the special assessmeiits for the construction of Sanit6z7 Sewer Improvement No.. .2 were 'levied. ag"Airist the attached, list of described properties'; said list made a 'part herell-1,9 WHEREAS ,g the above mnti one d properties have been conveyed and are described according to the attached list$, said list made a part here ino' NOW,, THEREFORE 9 BE IT RESOLVED BY. THE VIIL,AGE.- COUNCIL OF MAPLEWOOD9 MINNESOTA', that the. assess ments for - Sani. tary Sewer No. .2; against the he'retofore wntioned properties be correctly certified-to the Auditor -of Ramsey County in the amounts stated, on the attached list,* s4idl list made a part here ind Seconded by Trustee Bergstrom. Ayes ., all PUBLIC HEARING COPE. AVENUE Mayor Schmid convened the meeting for the - public hearing for construction .of Cope Avenue from English Stre6t to Atlantic Street. The Clerk was instructed to read the Notice of Hearing. Mayor Schmid turned the meeting over to Acting Village Engineer Harvey to ex*w plain the specifics "off' the project under consideration and the r6ason for holding the. hearing ,Following the answering of a number of questions %from the floor,, Flkvor Schmid called for objections to the proposed i mprovement. Mrs. Harold.Krenz., owner of all of the propert y on the south s 10de of Cope 4=7= 10=17 Avenue objected to costs of .,.street construction. a:t present th he time Hearing no further objections, Trustee Bergstrom introduced the folloving. res" olution and moved its adoptions 63 ma 10 190 WHEREAS,, af ter .due notice of public hearing on the Wt construction by.grading., gravel base cons true tion..�l mnous surfacing and.. concrete curb and gutter on Cope Avenue from English Street to Atlantic Street,,.a ar3.ng on.said im . prove4eft .meftt in accordance with the notice -duly given was dul3r held on October 17, 1963, and the Councilhas heard all persons desiring. to be heard on the matter .and has' fully considered the sam'o .9 NOW... MREFORE., BE IT RESOLVED BY NILLAGE COUNCIL OF MAPLEWOOD9 MINNESOTA9 as follows s, l.. That .it is advisable .0 expedient, and necessary that the Village. of Maplewood eons truct,,by grading.. Q gravel base construction., bituminous S.'urf=.ng. and concrete: curb and gutter... Cope Avenue from English Street to Atlantic Street as described in the 'notice 'of hearing thereonP and orders the saw to be made.. .2. Acting. Village Engineer Harvey. is designated engineer for this' improvement and is hereby directed to prepare. final plans -and"specifications for the making of s aid '--Ulv rove ment, Seconded. by Trustee Holm,, Aye s ,o all' ELECTRICAL INSPECTOR William Kuehl,, one of the applicants for the positi.o.n of Electrical Inspector$' appeared at the Council's reques"t and Trustee Bergstrom explained the status of the situation at this time as far ao the office of Eleketrical Inspector for the Village of Maplewood and adjacent areas 1.s concerned. Trus tee -B erg qtroy. moved that WJlliam Ku6 hl, *be appointed' :El ec trio al Inspector for the Village of Maplewood effective Octob6r 21s, 1963. ,Seconded by Trustee Gilbert. Ayes -, all. $UNDAY CLOSING ORDINANCE Trustee Bergstrom is the following 0 1 ing rdinance! and -moved Its adoption g, ORDINANC� HO 169 AN ORDINANCE REPEALING ORDINANCE NO* 143 RELATING TO THE PROHIBITING OF CERTAIN ACTS ON THE SABBATH DAY AHD .REGULATING AND L TING COMRCIAL', ACS TIVI TIES o Secoi4ded by Trustee Gilbert Ayes a, Trustees Bergstrom, Gilbert and Holm Nays tft, Mayor Schmid 1 10�17 Trustee Hot m. moved to rescind the act 10on of the Cou,,,uooil at - tbB October. 1.0th., 1963.,'meeting regardi4g resolution 63 10 186, call...ig for anadvisory b on the Sunday Closing, Ordinance. ;O- Seconded by-Trustee Bergstrom.. Aye o'. a! .1 i4troduced the foUowing resolutign and moved its adopt.ion.: Tr ust e's' Gilbert 63 No 10 *-* 191 ne ge RESOLVED$ by the Village Council of the Villa - Of b'all',t be Maplewood o Minnesotao that a.spec.ial adviaory 0 presented to the voters at the gure * far Village - election to. be held in said, Village on December 3 19 �...'an-d t 4 said ballot. present the follow=g question.t vfShalll the Village of Maplewood enact a Sun.day Closing Ordinanca?,,H' Seconded by Trustee Be . r strom. Ayes Trustees Berf strum. and 9 Gilbert Nays m Trus tee. .Holm and. Mayor Schmid Motion defeated SP IC Alm! 'SPAW COMMTTEE Trustee. Holm moved that Deputy Health Officer: Frank Sailer be appointed the Spie, and b- Maplewood * representative. to the St. haul Area Chamber of C omercp pan Committee.... Seconded by Trustee.Bergstromo Aye s Im ai INVES TENT :=- SURPLUS FUNDS Mayor Schmid M-OVed that ..the 'Villag'e Treasurer be authorized to #vest'$3,00.400000, surplus . fund a in' . certif ie. a;tes 'of de�qsilt for a pe.r3.od of ono ear at 4% interest at the First, State Bank of St.. - Pau�,�.. Seconded,.by Trustee Holm*. Aye o ow all. CANCELLATION- =' SERVICE CONNECTION CHARGE 'Trustee Bar' s trGM introduced the, f Ptions 1lowing-resolution and moved its ado 63 ,w 10 cm - 19 2 WHEREAS prarsu a n. ht to resolution 61 me 9 169. of ti* S�er village Council of: Maplewood., Minnesota adopted eptem 7 -.1961- the 'pe or the const of s qial,'ass6ss.... ntt, D ruction, Sanitary sewer. Impro*eme*nt'Nq"- levied against Lots 1 and :2� BloA 19 St,, Aubins and Dions Rice Street-Ad4tion j and 609d= 10=w17 WHERW,9 $90ert�., pf the. aforesaid represen-, t g a service connection cost.o. was charged _1111n error; NOW THFMFORE� BE IT RESOLVED BY LM VII GE COUNCIL P I OF MAPIEWOOD., MILINE SOTA$, that the assessments f 0 Sanitary Sewer Improvement No.-- 3 against Lots 1 and 2p Mock 10 Sto Aubins and Dions Rice $treat ,Addition be corread y certified to the Auditor of RA=ey County by deleting- therefrom the amount of $90 75,,'re.presenting the service correction char e.4 Seconded by Trustee ..Gilbert. Aye s - all APPOINMNT.Off' ELECTION JUDGES Mayor Schmid intro. dused the following resolution and moved 'its adoption:;-, 63 I= 10 ma 193 RESOLVED., by the Village Council of the Vi ,age of Maplewoodg iMne aota$ that the following electio n- j 0 udges are hereby appointed to serve., in the procincts. as indicated preceeain their names. for the Vi*Uage Primar7 Election on Tuesday,, November 5. 19636 PATH. cha' ns 0 ble that the pre cine irmenlo r,espo, i for election proceedings . in . the re pective prec nc.ts, are as noted follow ing their names PRECINCT-1 Marare t' Oscars on * chairman Mary Libhardt Justa.Cardinal. Emma .-Kaase PRECINCT 2 Helen Lurdell C:* chairman Alice Sether Evelyn, Nie,lsen Marl Forbes PRECINCT P ilia Evelyn Lucas Grace Anderson Hazel Jobnson PRECINCT.:.4 Helen Gold em-chairman Caroline Warner Els.3.0.e Wiegert� Dorothy Beeson n-son PRECINCT Florence. omtz m chairman A=13".a Turner Walter Rupp Rose Bruentrup PRECINCT 6 Dorothy Kuiehn: - chairman Janice Evenson E E Isola CF Lorraine tai bring PRECINCT Pat Luger cbairmwi Yvome Ben Margaret Wolszon- Eleanor Meacham PRECINCT 8 lotte Si t to chaiman Ma3:7 Merry Gertrude bias gs Lilly an Olson, -PRECINCT 9 Ida ftczepans i a-hairman. Archie Cook Catherine ,Rhe;Ln Dorothy Casey PRECINCT 10 Irene-McClellan - chairman Jacqueline Brown. Jeanne Hafner Leo Kae'der ,M*locw 1017 I Seconded by Trustee Holm* 4e s aU-1 Mee t ing ad* ourne d. at 11 s-00 P.M. -, 77 Vii, e G16rk October 31, 1963 A regular meeting of the Village Council- of the -Village of Maplewood Minnesota.. was convened at 7930 -R.K.... on -October 31., 196 by.Acting Mayor-liolm 3 .other members" Ares entg Trustees Bergstrom,,. Gilbert and Wiblishausero. Absentoo Mayor.Scbmid. - Trast - e.e.-:13ergstrom moved that the minutes of the regular meeting of October 17.. 1963.o be approved as. submitted* Seconded by Trustee Wiblishausero Ayes allo. •,PUBLIC IEARING WATER, TXPROVEENT Acting Mayor Holm convened the meting for the pul)lic -hearing for the construction of water mains service corm ctio- ns and appurtenanc e*s on JunctiP4 Ave . nue -between .Engli . h.. Street and Duluth Street. the Clerk was instructed to rea4 the. notice of he wring a - Acting Mayor Holm explained the manner .in which hearings for public Improvements are conducted and then t d the meting over to-Trustee Gilbert to explain. ..' urne the specifics of the proposed project. There were no questions by the spectators, so Acting Mayor Holm called for objections to the proposed improvement.. Hearing no objections, Trustee Gilbert introduced t1on, fr-ollow'ing resolution and moved .its adqption� 63 - 10 m 194 .WHEREAS,,, after due notice of public hearing on the con.sas truction of water mains, service come ctions., appurtenances and neces.sary street reconstruction -on Junction Avenue between English Street and Duluth Stree,tp a hearing on said improveaft ment in, accordance with the notice duly given was duly held - on October 31, .1963,, and the Council has heard all persons utter and has fully eonsidered -g to b6 heard on. e matt desiring th the s. ame NOW COUNCIL THEREFORE., BE IT RESOLVED BY. THE VILLAGE OF MAPLEW00D. MiNkIESOTA. as follows*. r 1.o. Th at. it is advisable ,, ex pedient., an d nec essay 7 that the Vi age . of . Maplewood construct water mains,, service - c . onnections appurtena .0 n n es an d ecessary street reconstruction -on4unction Avenue between Eg nlish Street d Duluth.Stre.et--as described in 1A the notice of hearing thereon and orders the same to be made-, 243ettenburg_q Townsend. .Stolte and Comb are des igas nated engineers for this i;. so ewnt and. are hereby directed. to prepare final plans and specifications for the making of said improvement* Deco nded by Trustee Wiblishauser,* Ayes co allo KATE R 1INE IL A AVENUE, Village Attorney -Memmer and Consulting Utilities..Engineer Kishel reported to the Counwil on the matter of the. 6onstruction.of. the water line on Skillman Avenue east of Greenbrier Street- to serve the Hanson and Vaughn homes under constructiono Mr... Vaughn and Mr. Hanson., along with Mr Littl e 0 . owner of vacan t 1 ts- botween their homes, have agreed 'to underwrit.e.0, in.a private escrow fund: the coeit of cons true ting a water line at.. this time Trustee Gilbert moved that Village Attorney em r-, in drawing the nacesoary contract., in elude. the Village,, -Mr.. and Mrs..Hanson., -M. r. and Mrs.. Vaughn and Mr.. Little as I participant.s.., and. that the escrow be deposited at F ' irst State Bank, -of St. Paul with the Village Treasurer having the authority to issue. the funds upon advice-:and recommendation of the Consulting 'Ut.ilities.Engineero Seconded by Trustee Bergstrom.. Ilzm's all.0, .BUILDING. INSPECTOR, Lo 4 Mr. Londin again reported to the Council on his further investigation of the 40 foot lots. on Clarence. Street which Mr.. Teich was desirious of dividing into two 60 foot.. lots for building purposes. Mr. .. Londin obtained signed statements from the property bwners. on. either side 'of the '3 lots in question, stating that these owners have .. no vacant land whi C*h they would sell to Mr. Teich to increase the size of his three 40 foot lots.. Mr. Londin stated that., in his opinion.. the 4� existing hoes in the neighborhood have an average. $14.9-000 o' 00 Trustee . Gilbert moved - that Mr. Teiphl.s request be grant a, d and that ba.ilding Pemits for 60 fo'ot-.lots ID6'approved on Lots 4., 5'and 6� Block 13, Clads tone located .on-Clarence Street between Summer .Avenue and Ripley Street. Seconded by Trustee Xiblishauser. .des all* MUNICIPAL C. OURT Trustee.-Holm introduced. the following. resoIntion and roved its: adoptions 6 - 1.0 .,=.. 19.5 3 W EREAS the ..Villages -of Maplewood,,Little Canada, and Vadnais Heights do not bave municipal -courts j and., MREAS$ All -of the three said -Villages are located within the geographical lea; of Ramsey -County, State of Mimesota, and the said three municipalities- are desirious of - organizing a joint municip "I .00u, rt pursuant to authdrity grant, ed - by- 196.1 Minhe-sota Stattite S6ctions 48801 to 488.37 inclusiveo NOWq THEREFORE:$.. BE IT RESOLVED., that the Village of Maplewood$ the Village of Little... Canada; * and the Village of Vadnais Height all located within the Gout of .Ftaftey,, . State of -Min nesotao adJacent to. one another,, and each. of said Villages have a- p'opulation in excess'of 1-9.0-00 inbabitants$ according t,'& the 1961. Federal Cenaup$ do - - he reby, through the ir re spe c tive Village councils agree - a4d-, hold themselves jointly and severally bo*und as follows for. the purpose of organs zing a joint municipal coiitti--pursuant to-1961 Minn-esota Statute* .37., S., Seetions 488-31 to 488 inclusive,, 1: The. Joint municipal court of Maplewood Little Canada Vadnais.-Hei 't -IfiMunicipal Court of -and.. gh, s shall be known as p -nais Heights*ff Zittle; CanadaeaVad lewo cod. Zo The e nicipal court of MaplewoodsoLite Canadamvadnais mu tl -s sessions as a court in a courtroom, H eig ht s shall conduct it 1oc at ed in the VU34ge 'Hall of the Village of Maplewood.. ..-.At .. the discretion of the court t -he -sessions thereof may be held in suitable . quarters which., are now or maq here af ter , eco4e available in 'Litt2a Canada and tn..Vadnais Be:ig4q. The joint' municipal court shall consist 'of - one regulAr Ifudges- ma:�herp -e and - one. spe a ial. J-'dgeo Addittana ,judg U of ter be provided-pursuant to law 7 up-on approval and agreement &- amon , the municipal ities . which— are -parties h6retoo 4. The Provision and fur.nishing.9--for and the availability of,-court room spaoe-in the respective municipalities. wbich are parties here-toAre. shall -be provided 'at the e3Tense of each such municipality sessions ar6 to be-held and such costs shall not be deemed to -be paid out of the. expenses -of the court which are to.-�.,be...paid-.-by all three manicip ties on the. pros* - portional basis hereinafter set forth 3 10"31 Wed by tb.,,6 5.. The bailiff for court. sessions sh.all lhc : ` Iq -ie session is municipality at its expense., where,31 tI being. held.. 6. The annual salary of the judge of the caart,, until amended or altered by action of the Minnesota Legislature shall be Forty,=-Two Hundred ($4.s, 200,00) dollars per year and paid by the respective municipalities as follows ,.o Maplewood shall pay Three Thousand (.$3,,,000..00) dollars, Vadnais Heights shall pay Six Hundred ($600000).-dollars.9 and L.tttle Canada shall pay S3 I x Hundred ($600-600) dollarso payable on a monthly bases of Two Hundred and-Fiftj .($250*.QO) dollar if ty ($50.00) dollars. and Fifty ($50,,00)- dollars respectively-.. The clerk of court,, in. preparing-'his monthly accounting ahi�. billing to each M.Unicipalitys,-as-pr' ' Ovided in paragraph'8 hereof.. shall. insert the amount of.-the monthly charge for the judge's salary',, making ..it a part thereof. 7o All costs and expenses of the court not otherwise proc* voided for in-this agreement,', including salaries and wages of the clerk.. deputy clerks.9 special Judge, and the files., records-,q stationery and other supplies-, shall be deemed. ' -- - expenses of the court which shall be apportioned among the three participating municipalities in the following proponm tions and shares Maplewood 75% Little Canada 14% Vadnais Heights 1.1% 8.. All fees .d. other incom collected by the court or the. clerk,, other than fines' shall.b.e accounted for by the clerk of the court each months -- and all such income shall .first be used to defray the operating expenses designated in paragraphs 6 and 7 hereof. The - difference between the total amount of such fees and incore,,- exclusive of -fines... for each month and the total operating expenses of the court as desig4ated in - paragraphs '6 and 7 above f or that month., - shall be paid to the court by the parUicipating municIpalitieso each mmicipality paying its proportionate share, based upon the percentages -set forth in said paragraph 7 hereof.- The amount required U7 be paid by. each municipality shall be billed by the clerk to the municipality promptly after the Is day of each month succeeding the month covered by. such billing and the municiew pality receiving said bill shall pay- the same on or before, the 15th day of the month in which the bi32 Is re ce ived. 9. Aw-surplus funds accruing over and above the operating costs of the court,,, other than f Ines, shall be distributed to the respective municipalities- in the same. proportion as the expenses are allocated according to paragraph 7 hereof-. 1O.-All fines co2lected by the tour shall be. pald to the partlocipatin'g municipalities on the 'basis of the situs - of.the crime, or misdemeanor for which the fine is imposed.. Sixeh 4=4c= 10-1531 c sbl)_. fines shall be accounted for each month a-.., '- he heck a be issued by the clerk of the court to eac.:. �1 e spe c tive municipality for the fines payable to 11- or before the 10th day of the month following the month in which the fib was received by the court. ll.. The percentages set forth in paragraph 7 above are based upon the 1960 Federal Census fig z for the three villages participating herein and it is agreed that after each decennial census these percentages shall be revised to conform to the new census figures., 12. This joint resolution shall take effect from and after Janu'a.XY 4 1964o Seconded by Trustee Bergstrom* Ayes all. pTiBLIC HEARING REZONING COUNTY ROAD B. Acting Mayor Holm convened the meeting for the public hearing for rezoning of property on County Ro . ad B between the Water Department rightsmofo-way and the rail-4m road right,,ofomway west of Highway 35E from Fam Residential to Business and Comercial. - The Clerk was instructed to read the Notice of Hearingo It -was explained to the Council that the petitioner,, Harold Wollerp had requested: the rezoning for the purpose of parking 'trucks. and equ ipme,nt on the property. Planning Conno sai n- had recommended that the The Clerk also explained that the I o petition to 'rezone be denied, but that the petitioner instead be is sued a special use permit for the purpose he had stated. No one was. present to speak either for or against the rezoning. Due to the recommendation of the Flanm'Lng Comission., Trustee Wiblishauser moved that the petition be dera'ed. Seconded b rustee Bergstrom. .Agee .., all. RECREATION PROPERTY Recreation Director Jiran, and Don Wiegert., member of. the Recreation Board., appeare d in regard to - the property on the north wale of Junction . Avenue between Duluth Street and At, . lantic. Street., which" had been considered by the Recreation Board fog . ''park and recreation property. -This is to be included as part of other lots.. - immediately adjacent,, to the south-9.. to.: S---et up a Recreation Center for the Hills and Dales area,, After considerable discussion of the ratter, Trustee Bergstrom moved that the Recreation Board discontinue negotiations on the Herman and- Castner property, as well as the properties on the north side of Junction Ave me: and that the Rec,, reation-Board consider other properties in the general area as being more dean sirable- and more economical for park and. recreation use. Seconded by Trustee Ablishauser. Ayes ea all. ORDINANCE A�ENDHENT ... . . . ....... Trustee Bergstrom moved that the Village Atto=-ey be authorized and. instructed to prepare an amendment to Ordinance No. 102., bicreasing the Recreation Board from nine to fifteen members,, Seconded by Acting Mayor Holmo Ayes,-- -* all, PROPERTY DIVISION CP Trustee Gilbert introduced the following resolution and moved its adoption., 63 -, 10 0= l96 WHEREAS., pursuant to. Resolution 63 - 8 - 15 )3 of the Village Council of Maplewood,, adopted August 29, 1963., the special assess rents for the construction of Sanitary Sewer and Water Improvement No. 1. were levied again t the attached said In list of described properties* said list made a part herein' 9 A WHEREAS., the above rentioned properties have been conveyed and are described according to the attached list., said list made a part herein, NOW., THEREFOREP BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLE COB., MINNESOTA., that the a6sessments for 'Sanitary Sewer and Water Improvement. No. 1 against the heretofore mentioned.propeftie's be corkeetly ceirtified to the Auditor' of Ramsey County in the amounts stated on the attached list* said list made a part herein. Seconded by Trustee WJLblishausera Ayes , all o. DEFERMENT REQUES T A request for deferment of the Sanitary Sewer assessment against the east end of the property at 2720 Gem Street was presented. The Village Engineer and the Building Inspector- recomended that the request be granted because no,, road. or i public street s I available to the property, and also because the property. itself is to and mars Trustee Gilbert introduced the following resolution and moved its adoptions 6 as 10 — 197 141EREAS, pursuant to resolution 63 am 8 = 149 of the Village Council of Maplewood, Minnesota adopted August 22, 1963, the special assessments for the construction of Sanitary Sewer Improvement N 'Ptoject 2 were levied against property de.scribed by County Auditor's Code No. 57 0031 100 80; and WHEREAS, the Village -Council of Maplewood., Minnesota., desires that a portion of the aforesaid assessmnt be deferred; NOW.9 THEREFORE., BE IT RESOLVED BY UE VILLAGE COUNCIL -w6m r%v MApjEwo oD V-V MINNESOTA, that the a,9SP,53TPe.....'"- .,,.or Sanita�v Sewer Improvewnt No. 6., P-ro ject 2, agains tkie hereto 'or mentioned property be correctly certified -to the Auditor of Ramsey County in the f ol,lo rig miner and amounts ASSESS Front 100 feet Service $99#.00 Total Seconded by Trustee Bergstrom. DKFER Front 100 feet Service None. $7s9ooO Total $700.600 Aye's '20 al 1. SUNDAY.CLOSING .Truatee Gilbert introduced, the following. resolution ,.d *moved its adopt ibut 63 Aw 10 -= 198 RESOLVED, by the Village Council of the .Village Of Maplewdod,, Mimesota,,. that a special advisory ballot be 0 presented to the voters. at the regular Village election to be held in said Village on December 3,, 19-63., and that said ballot present- the f 611GWing questionl WShall the Village. of Maplewood enact a Sunday i dinance?" Closng -Or Seconded by Trustee Wiblishausero Aye s. all, ADJUST MENT:.=, SANITARY SEWER SERVICE -CONNECTION Trustee Gilbert introduced the following resolution and moved its adoptioni 63 go .10 dM 199 MREA , pursuant to re s ' olution 59 9.-. - 76 of the Village - Council of Maplewood, Minnesota adopted Septeniber 3o 1959 the special assessments for -the _construct* on of ld against t, Lol Sanitaxy..Sewer Im.provem n ere ear .e t:.N-o.,..1,w mock 1231. Gladstone; and WHEREAS, the Village..Goundil of.Maplewood., mime'sota desJxes that a portion of the af oreslaid assessment be can celled o. NOW� THEREFORE, BE IT RESO.LVEDI!BY THE VILLAGE COUNCIL OF M-A-P-1. MINNESOTA., that the. - remainder of - the asse.ssment due. against Lot. J0.xmdc,-&j,, Block 12., Gladstone. be reduced by.$67,o5o, and that the -Auditor of Ramsey County be so instructed Seconded -by Trustee Wiblishauser. Ayes all► . ELECTION JUDGE CHANGES —7 ft= 10-,31 v the. follawong ch-ange c,.Z. .,-on judees f Cf urle Trustee-, Wi blishause r moved November 5.9 1963, PrimarY Eleationo. 'AOUS osto Add to. , pre ly approved. 12. Precinct 1 Nathaniel Watkins Precinct 6 Marion Holt Precinct 7 Ruth Vincelli Joseph Ferrazzo Precinct 9 ..Remove from previously approved1list so Amelia Turner Precinct 5 i Janice - Evenson 'net 6 Precinct 7 Yvonne Bell Seconded by Act:jng MWor Hol-mo. Aye S =, all SANITARY SEWR PETITION hers Developm,08nt'C''OmPany requesting nted a setters B3.sanz Brot a A The - Clerk pre tse 1 . ities on Ripley Street T, ron Hazel.Street tO installation of sanitary sewer fac. i Ruth street ck. Trastee Gilbert introduced the following. resolution arid moved j ts adoptiont 63 *a. 10 -w 200 NUREAS, a certain petition has been received by the Village Council for the improvemnt of the following desam cgibed are ag. R t from HAzOl Street to Ruth Street ipley S tree - by cormtruction of sanitary sewer- mainss, service connections- and appurtenances and a tition has been declared to be P3,, the sid Pe a j_gned by the. required pereentaRe of owners of property -affected t .ere byo NOW, THEREFOTZEv BE. IT RESOLVED BY THE .VILLAGE. COUNCIL OF IWIEWOOD9 M1NNE ,S0. TA. ',, that the. petition, as he described isa bereby referred to Betten-burg., Tavmendo, Stolte. ties, Engineerso and they - are. and. Comb$ .0-onsulting Utili '.,Knstructed to report to. the Council. vith -all. eonvenient speed advising the Council in.- a preliminary.way as to whether the proposed improvement is feasible and should 'best be t of the made as proposed, and the estimated oos �rovement as re come nded.. Seconded by Trustee Bergs tromp Ayes ... all. MUNICIPAL BU IN After thorough discussion and cons ider4ti on. of the need for improved manic' ipal uld be affected by facilities and the. econolV of governmental operation that Co improving the existing facilities, the council felt its-elf duty bound to Pre** in the cost of operating sent both. the need.9 an-d the. possibility of savings r. 101w.131 song th the ViUage., to the voters,, seeking their lvi - -r all .,-_)W':r10tnon of a new municipal problem by cans .g for a special election for co, building, Trustee Bergstrom introduced the following resolution and moved its adoptionoo 63 - 10 - 201 RESOLUTION DETERMINING THE NE.CESSITY OF THE ISSUANCE Off' .MUNICIPAL BUILDING BONDS AND CALLING FO RAN ELECTION THEREON, BE IT RESOLVED BY THE VILLAGE COUNCIL OF TBE VMAG., R OF MAPLE WOOD., RAMSEY COUNTY., MINNESOTA.9 as foll0m. 1, This Council has investigated thit facts. and does hereby f ind., determine and declare that it is necessary and exped- ient to borrow money and issue- negotiable coupon general obligation: bonds of the Village iii , an amount not to exceed-- $17590 00-00 for the purpose of constructing a municipal building for the Village,, which borrowing will not increase the net indebtedness beyond the limit fixed by law. 2 The proposition of issuing said bonds shall be sub mittOd to'the qualified electors of the Village at a special elecoo tion to be held on Tuesday,, December 3. 1903.- Said election an shall be held between- the hours of 7 ovelock A.M. (CS ) 8 o'clock P.M.-(CST). The polling places shall beos St. Jeromes School., Edgerton- School,, Village Hall,, Gladstone School,, Hazelwood School.. * Zchool D3. Harmony School.. Ramsey County Home., *' tri .e.t. Of - ormerly. Hin-side School) Beaver Lake .3 f School and Garver School. 3 The Clerk is hereby authorized and directed to post and publish according to law a. Notice of Election in subs'tantlally the following form,, NOTICE OF SPECIAL ELECTION NOTICE IS HEREBY ' GMN that a special election will be held in and for the ViUage of Maplewood., Ramsey County., Minnesota on Tuesday, the 3rd - day of December,, 1963 be teen the hours of 7 o I clock A. M. (CST) and .8 ol*clod P.M.. ( CST i at which the following que4tion will be 'Submitted. qt hall the Village of Maplewood,, Ramsey County, Minnepotao borrow ,money by issuing its negotiable coupon general xe ed $175,.000.00 obligation bonds in an amount not to e e' . P the proceeds of which are to be used for the construction of,a municipal b uilding and the-furnishing thereof." The polling places for said election w3'.11 be St. Jerome's School Edgerton School :Village.Hall Gladstone. School C=91m, 10ft3l Hazelwood School Harm,.,orw School Ramsey County Home _School. ,D:is:t.rict.Office (foranex°ly Hillside School) Beaver Lake School Carver School Dated October 31, 1963. By Order of the Village Council /ss/ James M. Hafner Village Clerk k. The Clerk is hereby authorized and directed to cause ballots to be prepared for use at said election., which ballots shall be in substantially the following forms OFFICIAL SPEC. IAL ELECTION BALLOT VILLAGE OF MAPIE WOOD RAMSEY COUNTY., MINNESOTA, U.S hall 'the Village of Maplewood., Ramsey County.,, Minnesota, borrow money by issuing its negotiable coupon general obligation bonds in an amount not to exceed $175,000.00o the proceeds of which are to be used for the -construction of a comic i IP al building., and the furnishing thereof ..R *48�* YES NO INSTRUCTIONS TO VOTER Soo If you wish to vote in favor of the above propositio h, mark a cross (X) in the square opposite the- word "YES". If - you wish to vote against the above proposition., mark ...a cross (X) in the square opposite the word ...INO"*' On the back of each ballot shall be.-printed the words-,, "'Official Ballotil, and lines for the initials of the two judges. 5,..The following persons are appointed -judges for said election Precinct 1 St. Jerome's.0 Precinct 2 Edgerton Margaret Oscarson chairman Helen "Lundell., chairman Mary L ib hardt .Alice .Sether 1:�10c= .10*31 Precinct 1 Con't Justa Cardinal Emma Kaase Precinct 3 -, Village Hall Phyllis Buckner , chairman Evelyn Lucas Grace: Anderson Hazel Johnson Precinct 5 ". Hazelwood Florence Moritz . chairsan Amelia Turner Walter .Rupp . Rose Bruentrup Precinct 7 - County How Con I t Pre cink,�� E-f,relyn Nielsen Mary Forbes Precinct 4 - Gladstone r Helen Gold., chairman Caroline Warner Elsie Wiegert Dorothy Benson Precinct 6 - Harmony Dorothy Kuehn,, chairman Emm. Els ola 'Lorraine Steinbr ing Marion. Holt Precinct 8 - District Office Pat Luger., chairman Charlotte Sindt., chairman Margaret Wolszon Mary Merry Eleanor Meacham Gertrude Hastings Ruth Vince'lli Lillyan Olson Precinct 9 Beaver Lake Precinct 10 -, Carver Ida Szcze-panski., chairman Irene McClellan, chairman Archie Cook Jacqueline Brown C athe rine Rhe in Jeanne Hafner Dorothy Casey Leo Kaeder 6. Said election shall be held and conducted 3".n accordance . with the statutes of the State of Mimesotd applIcable and the Council shall meet as required by law for the purpose of canvassing said election and declaring the results thereof. Seconded by Trustee Wiblishaus.er. Aye s all* T�stee. Gilbert moved that a committee be. appointed., to. be headed by Trustees Bergstr . om- and Wiblishauser and the Clerk,, with. 'authority for them to add to the committee.., to work on publicity for the bond issue for the municipal building. Seconded by Aeting Mayor Holm. Ayes all.. I Meeting adjourned at 12:07 P.M. Village Cler c z7l' 10,1*31 NoveR!'h6r .2., 1963 Pursuant to due call and notice thereof a special reetang of the officials designated for a bid opening ty the Village Council of llaplewood was convened, at 2-00 P.M..,,, CST., Friday., November 1. 19630 The purpose of this meeting was to receive,, open and publicly read aloud bids for the.." f 2 purchase o ) 1964Model., four.,door, station wagons., powered with. a V8 engine afid with a split rear seat to be used for combination patrol squad car and emetgeric2f ambulance. 'Present were Assistant Chief Hagen,, Clerk Hafner and Acting 'Village. Engine-or Harvey-0 Following the. reading of tbe notice of advertisement for bids the following bids were opened and read*. ACCOMPANIED BIDDER-. Champion Chev, Co .S . t,, Paul ... Minns -sot a, Merit Chev, Coo. St,, Paul., . Minnesota East Side Motor Sales Inca S..t 0. Paul., Minnesota Midway Fbrd St. ..Paul.. -Kirin sota Bob Carter Ford .South St,, Paul,, Minnesota Hans ord - Pontiac $3.9 4-35.*,16 Inc- Options. 1 & 2 .$30.240oOO 95*0 Option 10* 00 per unit Option, 2-m600.00 per -unit .0 -option. im44#70 $3.,,3.o6,,,00, - 'Option 1.m*123.45 per unit Option 2wl.65.00 per unit $3 „549000 Incl. Option 1 on 8 tires -Option lmSpare Lire ,=89,. Option 2 am . 160-.000 BY Ce.rtif ied Check Certifted.Cheek Certified Check Bid.-Bond Bid Bond St. -Paul., Xim-eta :$3.9554o48 . check Herzog Dodge *. Inc . South St. ,Paul,, Mime sot a $3.9 680 o-.32 Certified Check Pursuant, to prior instruction of the Courx pit ,, Clerk Hafner referred the bids re”. challer, ate -sam and report ceived to Police Chief S instructing him to 'tabul with his recomondation., at the.. regular Village Council meeting Of Nov6mber 7. A 19630 Meeting adJourned at 2-*.,45P!.N, Village ,Clerk inage of Maplewood, Sota U.e 7'963 A regular meeting of the Village Council of the Village of.Maplewood, Mirm-e sot av was convened at 7,-P30..P:,6M6,.P November 7,v 1963.9 by Mayor Schmid. Other members present , T.rustees. Bergstrom.0 Holm and Wiblishauser. Absent stee :Gilbert. g Tru- HAROLD WOLLER -2376 NORTH VICTORIA Mr.._Woller had presented a petition for rezoning. of a parcel. of property on U. ri . - Road B between the water works rightmaofa�,way and the railroad rightvoofmway .Cou- -LY w est. . of Highway 35E. which 'rezoning was -denied at the time of the hearing .at the last ieeting of the C.ouncil. Mr..Woller appeared to explain more fully his proposal for use of -the -land since he was not present at the time- of the hearing... He explained. that his -intent is to park trucks and digging equipment on the lot., and,, eventuallyt to baild a garage to house this equip ment.o, Trus"tee Gilbert* arrived at 7140 P*M* .Th6 -.,Council. explained' to Mr.. - Woller tbat.j, unless some more defirdte plan. could be presented., the Council -could not reconsider its previous actionro OIL STORAGE. T. A. SCHIFSKY -chif sky Actin.,, Villa Engineer Harvey reported on his conversation with Mr. S .. as to storageo or sale., of oil to the .Villages which information had been reque a ted by the Council at the time of annual. badget. consideration. Mr.., Harvey reported that.Mr- Schifsky had agreed that,9 should the Village run short by 200 or 300 0 ealaons he would be glad to -sell such. q-dantities to. the Village at costa.. However he does not have f acilities to.store any larger quantities than that.. ATLANTIC STREET I- ARP ENT3JR AVENUE.. To RIPLEr STRKET Acting Village Engineer Harvey reported on his investigation of the petition for is tree t- con struction on Atlantic Street from Larpenteur Avenue - to Ripley Street. -14r, Harvey reported that the majority- of.... the street contains only a,30 foot ease =nt and that he felt that the addition- al . street easemnt should be obtained bew fore proceeding with any cost estimate* The Council... suggested that Mr. Harvey .proceed with the preparation of. his feasilm bility report and cost I estimate,, and that the. acquisition of the additional street 'easem rat 'would be de temined at the time-of the Yee taring CONTINUAT10N. TANKENOFF REZONING HEARING Mayor-,Schmid convened the meeting for the, continuation of the rezoning- heating which originated at the October 17., 1963. Conneil meeting on petition,_ of Hillerest Development -::CoMP'ar.7 for property on. the east of' SIC Knight Road, - north .cif , the Chicago North Western. Railroad tracks.'' Frank Graham p. attorneyo presented A. pro - posed. , plat of the .area; a letter s tat ing.that the Hillere-st Development Comparq would-not object to any. future rezoning of the balance of the property. in q uestion which is to remain in an industrial status] and also a statement .as to. restrictions to be placed on the Rml area�. The, deed res trio tion.,as proposed,, is for no single p f,amily residential building to cost less, than .$20.,000o,000 However., there was some feeling that the, restriction should be on the basis of square footage, or combination of cost and square footage. ---This 1,1eft to tllrise teelkw"ic al people. of the Village to work out With the Mayor Schmild called for objectiona.to the. proposed rezoning. , Dearing no objections� Trustee Gilbert introduced. the ollowing resolution and moved its adoptions 63 4=. 11 - 202 WHEREAS,, a petition was filed with the, Clerk of the Village of Maplewood as provided under Article XV,, Ordinance No. 29 of the Village of Maplewood, said petition having been signed by more than 5o% of the owners of property Within 200 feet of the property described as follows The South 600 feet of the SE -1 of the Nft"; and 4 9 Those parts of the South 600 feet of the' West 330 feet of the South 1 of. the NE�` and of the '4 South -Township 29., Range 2. all in Section 24.,- 221,, Maplewood., Ramsey County,, Minnesota lying north of -a line running parallel with and distant 94 feet N 1 ly, mea . sured at right angles from the center line of the Chiicago,,- Sto. Paul,,, Mim- eapolis and Quaha Railway Company's most Northerly main track,, which has been proposed for rezoning from Heavy Manufacturing ,District to Multiple Dwelling (R,-3),,, and �M.REkSl, a public hearing was held on Octoher 17, 19639 and continued to November '7,, 19-63, at 8,:00 P.M. in the Village Hall notice thereof having been duly publl*shed in the official Village. newspaper., and notice's of said hearing having been mailed to all property owners 'of record within 200 feet of the area proposed for-rezoningo and WHEREAS' all ob"ections and re come hdat ions relative thereto were heard by the Village Council,; and �ffEMREAS, it appears for the best interest of the public that said. petition be gray. tedo- 1� NOW, THEREFORE., BE IT RESOLVED BY *THE VILLAGE COUNCIL OF MAPLE WOOD., MINNESOTA, that the petition for the above described rezoning be granted.. Seconded by Trustee Wiblishausero Ayes - all. Trustee Gilbert introduced the following resolution and moved its adoption: 63- 11 %203 WHEREAS,, a petition was filed with the Clerk of the Village of Maplewood as provided under Article XV., Ordinance No. 29 of the Village of Maplewood, said petition having -2c= 11.7-63 been signed by more than 5D% of the omwe-3,6-,s, 7,voperty within 200 feet of the property described &,_�i to` lovs:. The North 720 feet of - the SE-,1;1 of the Wl4 '_ and the North 720 feet of the West 330 feet of the South 1 of the NE1 4 all in Section 24,, 2 . Township 29., Range 229, Maplewood., Ramsey County,, Minnesotaq which has been proposed for rezoning from Heavy Manufac-&* turing..Distriet-to Single Fa*nily Residence District (R-1),, and WHEREAS., a public hearing was held on October 17, 1963s, and continued to November 7., 1963 at 80:00 in the Village Hall In notice thereof having been duly published the Official Village newspaperj, and notices of said hearing having been mailed to all property owners of record within 200 feet of the area proposed for re'zoning-D and WHEREAS, all objections and recomendations relative thereto were beard by the Village Council and A WHEREAS, it appears for the best interest of the public that said petition be granted N4W.9 TI RE 4RE9 BE IT RESOLVED BY THE VILLAGE CCU NCI * L OF X&PLEWOOD-9 MMMSOTA., that the petition for the above described rezoning. be granted, Seconded by Trustee Bergstrom. Ayes - all. Mayor Schmid suggested that it be made a matter of the record that a prelimin=7 proposal has been presented-as. to plat and building layout for the R"3 .with roads being indicated thereon. DONALD CAMPBELL Mr. Car be: presented a final plat of the proposed Edge'rton Highlands. as p posed for development by Mr,, Art Rhenbergo Trustee Holm left the meeting at-8-0 040 P.*114 Acting Village Engineer Harvey reported that -the final plat conformed with the preliminaxy as previously studied and approved by the Council,, and he, recomended that the plat be approved. The Council raised the question of the necessity for storm drainage control from the plat., and it was indicated that the most likely procedure to be followed would be to obtain an easement from Herb Ostergren on the east side of Edgerton Street and carry stom water across this easetent into Oebrlines Lake. Mayor Schuid moved approval of the final plat of Edgerton Highlands as pre sent edo subject to necessary and proper control and elimination of storm waters. from the plat., such control. including what ever piping-may be necessax7. Seconded, by Trustee Bergstrom. Ayes 4= all* " go 1.10*7 3 D.ANCE MAPLEWOOD FOOTRALL TEA A representative of the coaches grOUP from, the, Maplewood Recreation .Departtent 0 the Coune', 1 th e s are planm Junior Football appeared to explain t __ 1 at the coach I Z% " for the purchase of eqnipment * i ox o hold a beneflat dance to obtain funds 7-he Ramsey ning t at t 0 This dance will be held November 16,,� 1963, the football teams would like to have a beer license for the event.. Coun,ty Barn q and the group ce of a comp3imentary on Sale 3.2. Beer Permit Trustee Gilbert moved the issuance 11 for November 16, 1963., from 84.:,00 P-M t0- to the Maplewood Coaches AssociatiO 1200"P.M. Seconded by Trustee .Wiblishausero Ayes all.. PROpERTY DIVISIONS Gilbert introduced the following resolution and moved its adoptiontb. Tmstee 63 2o4 WHEREAS, pursuant. to Resolution 61 e. 9.-.169 of the Village. Coune I it of Mapjewood5 adopted. Sept -.ember T9 1961,9 uction of S anitarY the special assessments' f Or the co natr �ajnst t1le attached Sever Improvement Noo 3 we.rp, levied ag list of described propertie . sQ taid list made a part hereino ve been WMREAS., the above mentioned p3�operties ha scribed according to the attached list.9 C.Onveyed and are de said lost made a part hereim? BE. IT . REsoLVED - BY THE. vILLAGE COUNCIL NOW,v assessments-for Sanitary OF MAPLEWOODq MINNESOTA,� that the Sewer No. 3 against the heretofore mentioned properties be. of Rams ey C ounty in to the AuditOr 0 orrectly certi�.e�d tach-ed list* said li-st made the amounts stated on the! at a part herein. Seconded by Trustee Wiblishausero the followjng re.s.oluti-on and moved its adoptions .Aye s . all o. Trustee Gilbert introduced 63 - U - 205 TKIEREAS., pursuant to Resolution 59 -cm. 9 --. 76 of the 1 of Maplewood., adopted September 3.p - 1959.� Village Counci. 0 an the special assesSments for the construction of..S itarY Sewer Improvement No. 1. were levied aSainst the attached rein) "d list made a part he. list of described properties� Sal WIEREAS, the above mentioned properties have been conveyed and are described according tO- the attacrohed lists, said list made a part herein; NOW THEREFORE BE. IT, RESOLVED BY . THE VILLAGE COUNCIL A,, that the as se s sme nt s f or S and. tarY WOOD MINNESOT -je OF W.L4 - t . the here to'fore mnti.oned propert -s �® Sewer No* 1 agains -4=0 117 . Irl correctly certified to the Auditor o.-�E "o u 'n ty Cr the amounts stated on the attadhed list� Iis t made a. part here-in. Seconded by Trustee Bergs tromo Ayes - allo PUBLIC.HEARING - STREET VACATION Mayor I Schmid convened the meting for the public hearing on the petition to vacate.a portion-of Ariel ' Street which Ues within the Ramsey County Golf Od see. .east of the County Hom The Clerk was instructed to read the. Noitice of - Hearing, Deane Anklanj, Ramsey County .Engineer.,explained the reason for *requesting the rezoning and the use to be made of the vacated street-* Acting. Village ..Engineer Harvey reported- that.0 in his investigation., he found. that the . subject.. street would not be needed for access or utility. purposes because of I - the Council that. the Cola .y the location of, the Golf -Course, Mr. Harvey reminded nt had IPase. yet not gran no ted the easement. to the ViUage for the rth. balf, of R' ley Street between Hazel and Ruth Streets and suggested that a compromise, arrange** went might be in* order,, The. Council after discussion,, requested.. of Mr.. Anklan that be discuss the matter of the.-Ripley Street easement with the County-,.Board.., and that Mro Harvey iftitiate a new request for the easement, to. the Board. Mayor Schmid called for objections to the proposed street vac at ion o Tj?ustee Holm returned to the meeting at -9:20 --P.M. Hearing_no objections.. 'Trustee Wiblishauser introduced thA following resolution and- moved its .adoption lcr 63 11 206 '� EHAS., the owners of more than 50% of- the property f -Street (wn abutting-on that portion o. Ariel also ono as Mellen .Avenue and also as- - Eighth. Avenue) situate . in the northwest quarter (�) ! of Section7140.Tovnship 29 No 4 Range 22- W ' ' lying south of the extended n6rth. line of Black, 161, off" the recorded-plat--of Fifth Addition to North St. Paul., Ramsey Gounty Xinne.sota have filed a petition for the "vacation of. the street., and .0 1% WIEREAS$, the hearing on sa3.d,petition was preceded by two weeks.. published and posted. notice., and WH.EREAS,, no on-ehas appeexed in opposition to said petition,, and WHEREAS., it appears for the:- best interest of the public that said .street.be vaeAted,, NOW$ THERE ORE2.. BE- IT. RESOLVED by the Village C.ouncil of Maplewood., M.ice sot ao that portion of Ariel Street (also. known as Mellen Avenue. and also as EighthAvenne) situate in -the northwest quarter (N ,1) of Section' 14,, Township f_027 N., Range -221 V. 4ing south of the -extended north line of =*5c* 11a*7 Block 16 'f the recorded plat of Yift,� A�:,,: to North 0 ame are a hee s -St. Paul, Ramsey County., Mi be, mesotaq nd', J hereby vacated. Seconded by Trustee Bergstrom,, Aye s - all UNION LABOR CONTRA.IT True tee GJL,lbert explained to the Council that he had met with T ; rustee Bergstrom., Attorney Memmer and Village Engineer Harvey., for the purpose of discussing the proposed renewal of.the union contract and that the recomiendation of the group was that a straight 150 an hour across the board increase would be most equitable, This is also in keeping with the amounts-indicated in the 19-64 budget.. Trustee Gilbert op-ed that the recommendation,, as presented-,, for a .150 an hour, across the board increase for the Village Employees covered-under the union labor contract with International Union of Operating Enginee I r.s. No. 49 be approved. Seconded. by Trustee- Bergstromo Ayes = all*. BID, TABULATION - POLICE UM, Police,- Chief Schaller presented the tabulation of the bids as opened and. read on November 1 1963 for the purchase of two new police emergency patrol cars- f or the Village.• Chief Schaller recom-ended that the opt-lon as requested on the bid for captive - air tides be disregarded in itaking award on arry of the bids,, since he stated that he can buy the same tire from -a local merchant for lelss money than was oid*by any of the bidders, However, he did request consideration on installation of bucket seats because of addition'al comfort for- the officers .who spend up to a full eight hour shift in the cars. Based upon the tabulation of the bids as - presented and the recommendations as made by Police Chief Schaller, Trustee HOlt moved that the award for the purchase of two 1964: Police Patrol Emergency cars---be made -to Chaxapion Chevrolet Co any. on their bid, for the two cars., of $3,141.16.,-and that the ChanpAon Chevrolet Gompany bid of $114.00 on -option 2- of the bid.,,, for bucket seats-19 also "be. awarded,. 51econded by Trustee- Wiblishausero Ayes - all... ACCOUTS'PAYABLE Trustee Wiblishauser moved approval of the following accounts submitted for payao .,ment. Ck # 6204 . First State Bankc*box rental Ck # 6205 , Minn.Hosp. Servo Ass oc,o Nov... remittance Ck # 6206 Mutual Serv,, Life Ins. Nov. remittance Ck # 6207 Nermann .Agee eympremium ck # 6208 T0.00 'Northern States.Bower Co.. S.orvicese-all depts. $210o50 . I Ck # 6209 501o13 Northwestern Bell Tele. Services-,all depts . 209o8o Ck # 6210 36.45 Oscar F. Londin P1bg ,,:s8wr. Insp. 60340 548o77 =6. 11=67 Ck # 6211 - - Ck # 6215 Oscax F. Londin J ack C,, Serv.,, .$100,600 Bldg oinsp. fees $264,0.00 Ck # 6216 Ck # 6212 William Hintsa=refund 4.,,00 Richard G. Skorezewski Gas/Heating Insp.. fees 162o5O Ck # 6213 VOID TOTAL $2,,cAL15 POLICE AND PUBLIC SAFEM .Ck.# 621 Ck # 6221 Nelson's u66U -services $47o:50 Lee's Cities Service C.. D. - servo $Z6o95 Ck # 6218 Joseph A.. Zappa,,misc. 2,o0O Ck # 6222 Minn-,,Onan Corp., Ck # 6214 Generator rental 2.0*00 B & E Patrol-dog control' 400000 Ck # 6223 Ck # 6219 Prioce 'Electric-mserv.C.D. 23-o-21 Mrs ,.Willis Anderson Go Do. -. mist 2.675 Ck # 6224 Northwestern Bell Tele,4..D. 21,a94 Ck # 6220 Marcella. M. Mottaz G. D. misc. 2o.75 TOTAL $547*10 RECREATION Ck # 6225 Ck # 6227 :..,,M 1'hae nn c1.Jungma,.refund $10.00 Reinhold Und-archery Ins . $32„06 Ck # 622.6.. Ck # 6228 Susame Ferrazzo Howard Jo Jiranv-Octo mile age 36J8 clerical service 36655 TOTAL $114,o93 SMET DEPARTMENT Ck # 6229 Ck # 6231 Gladstone Baptist Church Leo F. Kaeder .Eng,orental., . a $125,000 Weed Inspection Ck # 6230 International Un.of Opr.Eng. 0ct=Nov.,:=u.r_ion dues 104*00 Ck # 6232 Gordon ... Re-ding ton,-re fund as o. - Swr Sinking # 3 $21*88 Ck # 6233. American Nat,,.Bank of St.-T!aul San.Swr,Sink1*ng# 3 & 5 5�71-4a25 TOTAL ck # 6234 Frederick P. Memmr Attorney fees Ck # 6235 Warren Bauer Attorney fees CM7 cm $93.45 $322a,45 X545.00 375*00 11--7 STREET DEPARTME RlkfR,07w.i t�, 63 # 242 Ck # 248 .Ck Anthony Ho Jungmann $195.99 Gordon L,,. Coon $124,.o-05 Ck # 243 Ck # 249 Bernard Kaeder 223*36 Charles E.. Crosby 113o,20 Ok # 2". Ck # 250 Rgymond J. Kaeder 205o70 Arnold Pfarr 167 ,6.01 Ck.# 245 Ck. # 267 Felix,,T6 LaFontaine 152084 Margaret Huss 131*3-5 Ck # 246 Ck # 266 Dona1d.. J.. Potter Peter M. Moritz 250,o50 Ck # 247 Joseph B. Prettner 237o.39 TOTAL $2.9012o.23 RECREATION PAYROLL -SEWER MAINTENANCE -PAYR011 Ck # 251 Ck #; - 252 Herbert .R.. Pirrung $187*52 Anthony J. Barilla $2.02o,59 Ck # 265 Ck # 253 Howard J. Jiran 256.59 Leonard L,, Kell 164.,628 TOTAL $444 4 ll Ck # 254 Henry J... 8chroder 207.66 TOTAL 077,o 73 VILLAGE ADMINISTRATION 11 .5-63 Ck # 255". Ck # 261 Elvin V,,: Bergstrom $149.20 Lawrence S. Olson $1.1.7010 Ck # 256 Ck # 262 Loul's P.-Gilbert 149.20 Lucille E. Aurelius 50,088 Ck # 257. Ck # 263 Byron Holm 121*00 Marguerite E. Crosby .1096-05 Ck # 258 Ck # 264 Elmer Wiblishauser 149.,20. Arline J.. Hagen. 124,o15 Ck # 259 Ck # 279 Forrest R. Schmid 160-50 Willetta Durand 1,003 *55 Ck # 260 James , m., Hafner .264.69 TOTAL $ls497.92 POLICE AND PUBLIC SAFE TY PAYROLL Ck # 268- Ck # 269 Robin '.A. DeRocker $231.59 Patricia Y. Ferrazzo �131a 20 -8cm 11-7 Seconded by Trustee Bergstrom. Ayes :;. all. ORDINANCE NO 170 Trustee Bel,,,,,gstrom *introduced the following ordinm-ice and moved ' Trustee : Louis Po Qi1bert John. C.. Greavu 284 Raymond . W. Olcott 517 William J ,,. Thompson 260 Ronald V o Wagner 274 Seconded by . True tee Holm. .Aye 1.. .DEPUTY TREA UR APPOI TMT ru tee Wiblishauser moved the appointment of Lucille Aurelius as . Depnt Trea urero. eeo nde d by True to a Bergstrom* Ayes ALL, S ME VACATION Trustee. Gilbert moved that a hearing be set for the vacation-of Rad atz Ave e between nglish Street and the Northern Pacif10 Railway right--of.--way as petitionpd by KSP *. Seconded by Trustee Holm.. Ayes ..1 Meeting adjourned at ado P *M* Village e.L, 114 November !963 :1 A regular meeting of the Village Council of the Villa, ge of Maplewood., November 14,, 1963,, by Acting Mayor Holm, was convened at 700 P. M.0 Other members present Trustees Bergstrom and Wiblishauser" Absent .-P Mayor Schmid and Trustee Gilbert. Trustee Wi0blishauser moved that the minutes of the regular meting of October 31,, 19630 be approved as submitted, Seconded by Trustee Bergstrom. Ayes a, a11. Tmstee Bergstrom moved that the minutes of the regular meeting of November 7,, 1963, be approved, as submitted,, Seconded by Trustee Wiblishauser. . Ayes " all. JZEEVES - APARTMENT BUILDINGS ,-.CONWAY AVENUE Acting Village Engineer Harvey called the attention of the Council to, the fact that, ',on the property proposed for development as an apartment complex by William Reeves,, at'Ferndale - Street and Conway Avenue., a storm sewer draining the area from Ferndale Street south toward Conway Avenue is included. Mr. Harvey suggested that 1 ssary. pipe to in developing the property,, the developer *nstall the nece. continue the sewer facilities already in place'. Trustee Bergstrom moved that Acting Village Engineer . Harvey be authorized and instructed to contact William Reeves and require that - he install, Corm sewer PiP6 across his property to a catch basin on Conway Avenue,, and that the necessary easement be obtained from him for the storm sewer across his property. Seconded by.. Trustee Wiblishausero Ayes - all. RECREATION BOARD RESIGNATION The Clerk I presented a letter from- Robert J., Lokken, tendering his resi&atio- h from the Recreation Board,, to become effective imediately, due to the press of other activities. -Trustee Bergstrom moved. that Robert J. . Lokken I's re signation. as a, me pber - of th.e Maplewood, ...Park. dnd R6.creation Board be acc�pttd.,, :th :re-grets ..and that a letter of commendation for his services to the board �Lnd the Village be f orwarded to him. Seconded by Acting M.Vor-Holm. Ayes , all. JAKE JORDAN.- JOHN DAUBNEY Mr. Jordan and his attorney., Mr. - Daubney,, appeared to present a progress report on. development of the. Jordan property on Upper Afton Road. 'Mr. Daubney explained the financing problems that had been encountered and the obstacle presented by Ramsey County's desire to acquire some of the Jordan property for park purposes, both of which had prevented earlier development. The public sale of stock has been discontinued, monies received will be refunded., and the development will -proceed on. a private basis. T r® Robert Ferris owner of Holiday Inn motels and Roo 1_11ile s was .0 -.1 �; Myth the Jordans in their also pre ' sent and explained that he is planning to w-1. development-6: He is presently attempting to obtain a. Holiday Inn franchise: for this location. The motel area will contain from 160 to 200 units. How.e.v*r-.4 -the multi-storied building., aim previously shown in the brochures and architectural rem derings, win not be 'Included in the motel complex., but will be built. as an. office buildinglo Mr. Ferris further stated that by April 1., 1964., the project would be under construction. Mr. Ferris and Mr. Jordan went on to explain. that there was a def intte need. for the 01.1% tion (which would: , presently unzoned4o acre tract south of the. tract in ques be bounded on the west by McKnight .Road., on the south.by the section line of Selction 10 Townshi IP 28p Range 22., and on the north by the southerly boundary of the presently zoned Jordan property where the motel Complex 3.s to be built).* Mr.0 Ferris stated that this 'area. would be used for construction of office buildings. and also As .pant of the recreational facilities needed to compliment .the number of motel units planned for the northerly 40 acre tract., as well as for a light. manufacturing plant., a preliminary. comitment for wh.ich- has already been received,. The Council indicated its favor toward the use of this. additional 40 acres for- private development. rather th-an park purposes., : and -suggested that M°.0 Jordan proceed with the necessary- steps -for rezoningo� FRED FLICET. - 2125 WEITE BEAR AVE= Mr. Flicek appeared on behalf of the Gladstone Baseball Association to 'request approval from the - Gouncil for the use .-of Village owned p rope rty..q. on the south-M west corner of Frost Avenue and Ide Street., for the sale. of Christmas trees- '-'- proceeds of vhich.will be used for the 'benefit of the Gladstone Baseball Associams tion. Trustee Bergstrom moved that the Gladstone Baseball Association be given authorl.zam tion for the use of the Village lot to the north of the Police station,,. At" Frost Avenue and Ide Street., for. the purpose of selling Christmas trees for the bene#"D Of the Gladstone Baseball Association* Seconded by Trustee Wibl.ishausero, Ayes all. ACCOUNTS PAYABLE Trusteeviblishauser moved approval and paymnt of the following accounts as presented. STREET DEPARTMENT'PAYROLL Ck # 283 Ck # 287 Anthony J. Jungmann .$175.89- Donald J,6 Potter .$196.* 24 8 4. Ck # X88 Bernard Kaeder 213,o54 Joseph Bo Prettner 221ts49 Ck # .285- Ck # 289 Raymond Kaeder 215.*92 ..Gordon Le Coon 133.87 Ck, # 2,86 Ck # 290 Felix T. LaFontaine 139.83 Charles Crosby 128*17 �. 1144 'D� fi H PLO Ccn � �. � P Ck # .. 291--l-". Ck # 293 $166*20 Anthony Bard a $190099 TOTAL.::.. $19591*15 294 Leonard L. Kell 18 6 4 50 RECREATION PAYROLL Ck 295 Ck .#`292 Henry Jo Schroeder x.98 a7 Herber `': Ro` -- Pirrumg $191olt4- TOTAL $576o23 LEC ION JUDGES Ck 623.6: Ck # 621 Grace Anderson IJ o 00 Gertrude Hastings $14*oo Ck # 6237 VOID Ck. 6252 Meson Halt i4.,00 Ck # 623:8,': Dorothy M. Benson 14 o 5o Gk # 6253 Hazel Johnson 14, oo Ck # 6239 Helen. Borglund 60.50 Ck # 6254 Emma E. Kaase too. Ck ..... 624 J ac quell ne L,-. Brown 14* 00 Ck # 6255 Leo o Kaeder i4•,po0 Ck # 62.1 Rose A. Bruentrup 14 * 00 - Ck # 6256 Dorothy Kuehn ,OQ Ck : °# -6242 Ph: 1:. . D.' Buchner 14 a, CC. Ck # 6257 Mary Libhard.t 1409Q. Ck # 6243. Just. 'A, -Cardinal 9d.50 Ck # 6258 Evelyn, Luca' 14* 00 Ck # 62-44 Dorot y Casey 14,o.25 Ck # 62.5 Mary -Po' Luger 14,00 Gk 6245 Archie. Cook.. 14o.25 ,Ck.:. .6260.. Helen lunde . :. 15 o 50 Ck # 6246 Ema, Elsola 14,, oo Ck :6261 Irene M C le llan 3)4.4 00 Ck # 62. Jd epb. Ferrazzo 3 4,25- Ck # 6262 Ele anor 'Me �lCh l 'o. 00 Ck 62.8 . Mar7 M... Forbes ` 14 a 25 Ck # 6263 .�'1 '� i�r 4* 00 Ck 6249 Helen. Lo Gold 1416.50 � -Ck . # 6264 lorenbe Moritz X00 Ck # 62�6 Je anne H afne r 14,iQQ �► 11=014 CTI ON JUDGES Con Ck # 62-65 Ck # 6271 Evelyn Nielsen .$1.40.25 Charlotte E., Sindt $150-00 Ck .# 6266 Ck # 6272 Lillym Ib Olson 13650 Lorraine Steinbring 14.00 Ck # 6267 ` Ck .# 6273 Margaret M., Qscarson 15e00 Ida Stiezepanski 14a25 Ck # 668 Ck # 6274 Catherine RheJ:n 11,600 Garol3.ne M. Warner 14e50 Ck # 6269 Ck# 675 Walter Rupp 13 :00 Nathanie 1 Watkins 3.5o Ck # 6270 Ck .# 6276 Alice E. Sethei° :u+.o5o Els7.t,' Md WiegGS°t 1+0.50 Ck.# 6277 ck # 6278 Margaret Za Taialszon 14040 Ruth. L. Vincelli 11.000 TOTAL $557*50 Ck # 6279 Uniforms Unlimited by Wetzman 'Police UTiift)2'C11 e"l3.lowe3ilf:e #334*'20 Seconded by Trustee Bergstrom.* Ayes all, MAPL WOOD- CITY DIRECTORY mstee wibl,ishauser introduced the following resolution and. moved its Adoption: 6311 -208 WHEREAS.. the publishers of the Maplewood. Review have announced * the pubs. io ation . a.nd: distribution of a .Maplewo od Directory and MREAS, the said Maplewood .Directory will be of benefit to all residents of the Village. of Maplewood; NOW., THEREFORE., BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAP ENDOD $ MINNESOTA, that the publishers of the MaplewQod: Review be � and they . hereby are-, high1y,,.qopnepded,fqr their F ,. spirit of civic mindedness- . in publishing and distributing a comprehensive directory of and for the Village of Maplewood. e.00nded. by Trustee Bergstromo Ayes 8110 SEWER�B4U E CONNECTION The Clerk presented bids from .Rivard Plumbing,, R..& J Plumbing and-Maplewood Plumbing Service for house conneQtions. at 2010 County Road 0,. which the Justice Court had ordered connected under the 'Village Ordinance which stipulates that,,. c*4¢ 1114 a hardship case,, the Vi tion togetber with a list - of- tbe , .and c1b.--e�,q_ �-3- has beeri. submitted for approval of the classificaticintAxd sale of the land. classified in accordane* with :SSA, Section 28 2,01, .Sub... 1; and WHEREAS. e said list presently is the land shown onth a pondiniz area for storm drain waters from the surrounding areas and will continue to be needed as, and used for, this purpose'* NQW, TBEREFOREq BE IT RESOLVED BY T13E VILLAGE. COUNCIL. OF MAPLEWOOD',, MINNESOTA, that the classification of the and shown on said list as nonconservation land be and hereby. is approved j and IT FURTHER RESOLVED that the aforesaid. land be held and dedicated for use as a coUecting and ponding area for storm drain waters-; and BE. IT. FURTHER. RE SOLVED t that the Village Cl.erk be and hereby 'is authorized to' file a certifi.ed copy of this resoc. lution in the office of the Laftd Commissioners* Seconded by -Trustee Bergstrom* PRELIMINARY -PLAT -,=. TILSEN '.ADDITION A" s The Clerk presented a. preliminary plat Of an, additional 15 lots in Blocks 6 and 7 of Tilsents Maplewood Heights,, which plat is known as Tilsents Maplewood Heights No 20 Aeting Village-Engineer Harvey reported that there was no problem with the platting-of this. parcel of property. since .it is drained' by the storm sewer eione* structed to serve the 'en-tire Tilsen Addition... Based:upon--the Engineer's satisfactory report., Trustee -Bergstrom moved that the preliminary.plat of Tilsents Maplewood Heights No-o 2. be approved .as.submi� ted. Seconded.. by Trustee Wiblishausero Neeting -adjourned at 10-,.oOO 10.ma Ayes a* all. Village C 11av14 It -r 1963 A regular meting of the Village Council of the Vi1kgage of Maplewood., Minnesota,, was convened at 7:30 P.M.,, November 21., 1963., by :day ol,"..Scbmid. I Other members present: Trustees Bergstrom, Holm and Wiblishwaser. Absentee Trustee Gilbert. Trustee Wiblishauser moved that the minutes of the regular meting of November 14, 1963., be approved as submitted. Seconded by Trustee, Holm. Ayes , all. ROBERT SMITH . 1200 LEALAND ROAD Mr. Smith appeared to request permission for 'issuance of a building permit on a 60 f Qot lotP specifically the west 20 feet of. Lot 10 and all of Lot 11, Block 2*, Clif ton ts Addition,, wl-.Lich is on Junction between Atlantic and Duluth. 'i"his lot was originally platted as a 60 foot.lot and is adjacent to a 60 foot lot on which permission to build had been granted about a month ago by the Council, and on which a building permit has been issued. ,Trustee Holm moved that Mr. Smith be granted a variation' from the ordinance and that permission be granted for him to build on the 60 foot to as requestedt specifically the - west 20 feet of Lot 10 and all of Lot 111. Block 2., Clifton's Addition, which is on Junction Avenue between Atlantic Street and Duluth Street. Seconded by-.Trustee Wiblishauser. ROBERT THIBAULT -.2199 SUNRISE DRIVE Ayes m Trust.ees Bergstrom, Holm and Wiblishauser, .. . Hayes " Mayor Schmid. Mr. Thibaultts house is on the east side of Sunrise Drive and is below the street grade.. He has had problems with cars rolling off the road and iiito'his yard., and. therefore requests: that a guardrail type f ence be put along the road on. the west side of his house at the expense of the Village., V The Council explained that the Village could not build a fence of this nature for the purpose .,as explaa*.ned., since it would. be an expenditure of public money for a private.. .,Dur..-Dose purpose ..A. The Council referred tie matter to 'Acting Village- Engineer Harvey to meet with Mr. Thibauit and determine where Mr.. Thibault..-'at his own, expense, could place a guard rail type barrier. LARKIN MC CLELLAN , LOCAL 49 Mr. McClellan., representing International Union of Operating Engineers Local 49, which union represents the Village Street and Sewer Department employees., was present to disc-ass the Union contract for 196., The area of fringe benefits that Mr,* McClellan discussed with the Council was taken under advisement to be considered and discussed at greater length before final decision is reached. ROBERT., HALL - IVIAPLEWOOD BOWL Mr. Hall appeared to request approval from the. Coimmcil for holding open- dancing in the basement of the Maplewood Bowl on.Sunday evenings from 7.o-00,to 11:00 P.M.P and at the saTra time serving setaups and permitting persons in attendance to bring they own bottles of liquor during these hours. The question of the legality of this and of any additional requirements- was referred to Village Attorney Memmer to *investigate and to obtain a ruling from the Attorney General and the Liquor Control Commission of the State of Mimesota,, The Council informed Mr.. Hall that he would be kept advised of +,,he matter. ELECTRICAL INSPECTOWS APPOINTMENT a Trustee Bergstrom introduced the following resolution and moved its adoption, 63 -11 -210 RESOLVED, that Wm. Kuehl be and is hereby appointed to the position of electrical inspector for the Village of Maplewood., and- that he be compensated on the basis ' of .Co per inspection, pursuant to monthly report to be submitted to the Clerk by the. inspector on the first day of each month for the inspections made during the preceding month. It is understood that the Council will appoint at least one member of the Village Council to confer -1wh a like representative of each of the other municipalities that employ Wm. Kuehl as electrical inspector for the purpose of achieving. uniforms. code provisions to the extent Such -anifomity is reasonable and also to achieve uniform .pemilt fees and "ins ' pection fees for similar electrical work; and further that said committee of municipal representatives submit their report of recom- mendations on or before March 1stj 1964* Seconded by Trustee Holm. RECREATION DONATION Aye s -= all. Trustee Bergstrom moved that the Tilsen Construction Company be contacted as to donation f or the recreation fund on the latest platting of the Tilsen 2nd Additiono Seconded by Trustee Wiblishauser. Ayes wo all. PRELIMINARY 11�ZPORT - ATLANTIC STREET LARPENTEUR AVENUE TO RIPLEY STREET Acting Village Engineer- Harvey presented preliminary cost estimates for the construcm tion of Atlantic Street,, in the Gelb 2nd. Addition-, from Larpenteur Avenue to Ripley S -lu- r e e t The Council suggested that the developer, Mro Gelb., be contacted as to submitting a petition for sewer and water on this street * so that the utilities can go in with., or prior to., the construction of the street. Also, so that the public hearings. for all three improvements can be held at the same time. OW2 4= 11-21 ft,AND WATER PLANS FROM NORTH ST* PAUL Ac age Villa"' e Engineer Harvey presented plans frOM he Village of North St. Paul tilig g for the construction of sewer and water on del Street north of Highway 36 which 'is covered under the borderline street agreement between the two Municipalities.. Trustee Bergstrom introduced the following resolution and moved its adoption 63 1. 11 = 2 11 RESOLVED, by the Village Counc3o.l of Maplewood, Minnesota., that the pla'as of the Village of North St., Paul for the con,, struction of sanitary sewer and municipal 'water on Ariel Street north of Highway 36 be., and the saine hereby are., in all things approved* Seconded by Trustee Wiblishausera POLICE RADIO EQUIPMENT Aye s m al 1.- Trustee Holm moved that the 'Police Department be authorized to purchase Police Radio 'Transmitter from Motorola Communications Inc..,. at a price of $690.00. Seconded by Trustee Bergstrom* Ayes 4 all* Trustee Holm explained to the Council that the purpose of this additional radio equipment., or base stations is so that the Police Office will be able to maintain contact with the men in the cars directly without going through tba- Sheriff Is transmitter. Also so that the cars can talk back and f orth to each other, which will save time and -71*11 also afford additional protection to the Individual officers. ACCOUNTS PAYABLE Trustee -Wiblishauser moved that the following list of accounts enbmitted for approval be paid VILLAGE ADMINISTRATION Ck # 6289 Ck. # 6285 American - Linen Supp '' Co. -'R.L.Polk and Co. .**.S.�xpplies $80,600 Services* $ 6*95 Ck # 62�1 Addre s s ograph-=Multi graph Corp. Supplies and repair 12*10 Ck # 6282 Brady-*Margu1is'Co.-=supp,& 23o96 Ck # 62 83. lac Clain..Hedman & Schuldt Supplies x:6.26 - Ck # 6284 Millero,Davis Co.,esupplies 6a 68 Ck. # 6291 Twin City Test. &Eng. Lab, jIne. Sept., & -Oct. tests 100*25 Ck # 6286 356.24- -.:gap. - Co Rev, iew-imservic. es Ck # 6287 Swen Anderson Ago "Ins.. renewal 179*70 Ck. # 6288 Beebe Lab... Inc.,asupplies 21*00 Ck # 6289 Walter S. Booth & Son "-supplies 6*73 Ck # 6290 Mun,*Courta-� ite Bear L#%1^m Court costs 5*00 TOTAL $944987 ,*3** 1121 Ck # 6292 Bud .'& Al's Brake -Service Service &- parts C. # 6293 Carver Shellaaserv.& parts Ck # 6294 East Side Motor- Sal-as.. Inc. Service- and parts Ck. # 6295- R11crest Car. Wash avaervioes Ck 6296.. Hultquist..Auto 'BodymoServ. Ck # 6297' Nelson's W660 Sere, serr,,, Ck .# 6298 Skoog's -Hardware and Cabinets Inc. supplies Ck # 62.99 Yocum Oil Co...A"serv... & parts Ck # 6300 Ck # 6301 ..Robin A6: DeRockor Misc.,* - ,Ck # 6302 .Patricia-Y. FerrazzoewMiso. Ck 6303 Thomas, L. Hagen Misc. Ckl# 6304 'John McNulty a% Misco Ck-# 6305 Rich ard'W* Schaller Misc., Ck # 6306 Robert Welsch 4= Misc IC M - P B AND PUBLIC SAKT`r�* U6- Ck # 630 V.H. Black-inton &.Co.,., Inc. $165 * 9 Badges $52,010 Ck # 6308 84o65 Faurot,, Ine..aa supplies 13 *31 Ck # 6309 Gopher Shooter's Supply Co® 861o25 aupplies 52*56 Ck # 6310 4:020 Motorola Comuxiicationsmoserv. 18-70' Ck # 6311 9000. E.'AdReinert Upholstering serv► '10000 93,.o30 Ck # 6312 Meryl Tinklenberg *&supplies 43o75- Ck # 6323 %95 Northwestern Bell Tele, Co& 22,v65 Ck # 6314 13*12 Dept. ,of 1h*1ic.'Safet*y4*aerr,, 40*QO. ,70ID' Ck # 6315 Uniforms Unlimited by Weitzman uniforms 8845 2*00 Ck # 6316 Clifford J.Nottazo*Xise, 10000. 2*QC Ck # 6317 VOID .2*W Ck.'# 6318 Kee Li n" e Ele etronilas 06SUPPO 5* 60 2*00 .,.Ck#'6319 West -.Pub.0o,, on CeD*,wsupplies 6000 6.79 Ckl.# 6377 KapnerI.Ine.so CD- supplies 43.90 1000 Ck 6378. John. P.Muns one Misc. TOTAL .$935o6l RECREATION C. 632.0 Ck # 6321 Sue ann, e 'FerrazzooeelerA. oerv. $11.70 North St. Faul4UPliw'Ood School ' Cub todial ser'V-6 tw4i $10*50 11WECREATION Con' t, Ck # 6322 Ck # 632 ,..'?f Ck #.6341 American--Knitwear & Emblem Luger Mercantile Company Mfrs. Midget Football $28992 supplies $26 ,, ol Ck # 6323 Ck # 6327 Coast to Coast supplies 8o63 Maplewood Hardware 1m.A-i40 , Ck # 6342 Sept... & Oct., supplies 91o95 Ck # 6324 1 Util.Dept. -No. St. Paul Hillcrest Glass & Paint Co4o Ck # 6328 supplies 13*78 Tru Grest ArcheirY Shop Ck # 6343 supplies 15*00 Ck # 6325 Ck # 6332 Larx7ts Auto Glass, Inc., Ck # 6329 43-.86 parts 1440p How.. Gas Co.. Inc. =supplies 77olO TOTAL $297 .59 ST T DEPARTMENT .Ck # 6330 Ck #.6341 Ram, Co. Trpas. Construction Bulletin-*subs. .$13.50 Street lighting service $13)4e50 Ck # 6342 Ck # 6331 Wegner Welding Sup.Co.,xsupp. 13084 Util.Dept. -No. St. Paul .street lighting service 180 43 Ck # 6343 Borchert"Ingersoll, Inc. Ck # 6332 supplies 43-.86 NSP Coo "street lighting sere. 832-07 Ck # 6344 Ck # 6333 Capitol Supply Co.,msupplies 6.40 Arsenal Sand & Gravel. Co. sand 99 0 81 , r Ck # 6345 Ck # 6334 Fred L.. Gerten om supplies Ck # 6335 Ind. Ste'el Container .Co. supplie s Ck # 6336 Int. Salt Co. s uppl ie s Ck # 6337 Mogren Bros.LandscapiM Co. sod 4050 Cummins. Diesel Sales, . , Inc ,=serv.26040 4050 Ck # 6346 Fleet Supply & Mach. Co.,wparts 2*00 Ck # 6347 72 000 Elmer Geiger Farm. Equip-parts 51.09 Ck # 6348 404o88 Gen. Weldingm services. 42050 Ck # 6349 Gen. Trading Go.owsupplies 50 *3l ..0k # 6350 Ck. # 6338 Grand Ave.Notor Coo..m Paper Calmenson & Co. msignpost 54.90 parts , repairs 900001 Ck # 6339 Ck # 6351 Richards Oil Co. Supplies 10875*16 Haberman Machine works Ck # 6340 servibe 30*00 T.A.$chifsky & Sons, Inc. service and supplies 3,9828*95 im 11=21 Ck # 6352 Hoffman's Corner Oil Co. supp Ue s Ck # 633 Home Gas Compan .. In a. supplies Ck # 6354 Lee ls. Cities Servic-e Ck # 6355 Merit Chevrelet Co„- parts Ck * # 6,356 - Shoppers City Auto Supp.ly. #3 parts STMT DEPARTIENT Co. rn' T, Clip, # 6362 C-kl 6367 Batzli Elede 00,,*serviae $ :9,965 T-hem.,,oii6f=-0 Sa1e:sjqTne,.-sUPP* $15OJ2 f Ck # 6363 0k.# 6368 Equip% -Co' Reed's Sharpening Servicei... K Q.�8 services 30-089 Ck # 6369 Ck # 6364 Joe, Rosenthal Ford Op.. 0 Waldor Pmp and Equip* Co,* trUck 2*64.8*00 . IMMUNDIIN" supplies 25*24 Ck # &365 8-=.f&x Corporation $Upplies 13,906.2 TOTAL Into H* ter .0ooessupplig,"98 4*90 ?U=QizKPR0v,=XT Ck. # 6370 Ck- # 6374 %ttsnburg, Towcasendo 401t.0 and CombsuEnge at . rv, $3o69708 Ok # 6375 Xro, .11alter Jerusal Ck # 6371 Owners-hip report for water Or fei and. Som -14c. ck #6376 -Part.cert.#3 Wtr ImpO.3"' 5- p 14 5's -51 Robert. W... $pop* final Ck # 6372 a�� t #8 0 MY awr IMP 6 Robert W* Moore Cart4 #2-- " Wtr, IMP 2-009s72 Ck # 6373 TOTAL Board of Water Come m1nep s 2*99 w6ca $3,�i3.aA .von 20*00 2 ow $11022.52 111*21 Ck # 6357 Sinclair Ref. G0000supplies $459.23 83*00 Ok # 6358 TrimoState Mach.Co .a sem.. 46*75 46 *44 Ck # 6359 Lwige Bros,,Bldg. Mate, Co. - supplies 40400 13065 Ck # 636o Wm,6-.Meath*sWed Cutting 4800W 5*31 Ck # 63 61 M.Dahlquista& uipaental 468 A #Ww TOTAL $10*M*30 T, Clip, # 6362 C-kl 6367 Batzli Elede 00,,*serviae $ :9,965 T-hem.,,oii6f=-0 Sa1e:sjqTne,.-sUPP* $15OJ2 f Ck # 6363 0k.# 6368 Equip% -Co' Reed's Sharpening Servicei... K Q.�8 services 30-089 Ck # 6369 Ck # 6364 Joe, Rosenthal Ford Op.. 0 Waldor Pmp and Equip* Co,* trUck 2*64.8*00 . IMMUNDIIN" supplies 25*24 Ck # &365 8-=.f&x Corporation $Upplies 13,906.2 TOTAL Into H* ter .0ooessupplig,"98 4*90 ?U=QizKPR0v,=XT Ck. # 6370 Ck- # 6374 %ttsnburg, Towcasendo 401t.0 and CombsuEnge at . rv, $3o69708 Ok # 6375 Xro, .11alter Jerusal Ck # 6371 Owners-hip report for water Or fei and. Som -14c. ck #6376 -Part.cert.#3 Wtr ImpO.3"' 5- p 14 5's -51 Robert. W... $pop* final Ck # 6372 a�� t #8 0 MY awr IMP 6 Robert W* Moore Cart4 #2-- " Wtr, IMP 2-009s72 Ck # 6373 TOTAL Board of Water Come m1nep s 2*99 w6ca $3,�i3.aA .von 20*00 2 ow $11022.52 111*21 Ck # 6379 C' # Val J-.BJornson, Treas. Bank- of. St. Paul PoEeReAo Fe d * WAI "le raittance $1,946lo70 Police remittance - Oct.. $191*63 Ck # 6382 Ck # 638o Co m. of Taxation-State Val I J. Bjornson., Treas. W/H remittance 285*30 P.E.R.A. Oct. remittance 245*48 T, ,TA ' oll $2918 4 VILLAGE vRO ADMINISTRATION PXi LL Ck.# 296 Ck # 300 Lawrence S. Olson $117 * 1.0 islet to L. Durand $103 * 55 Ck # 297 Ck # 301 Jamez M... Hafner 279 07C Arline, J. Hagen 108*13 Ck # 298 Lucille E. Aurelius 85.*19 TOTAL $802*72 Ck.# 299 Marguerite E. Crosby 109*05 POLICE AND PUBLIC SAFETY—PAYROLL Ck # 302 Ck #-308 Frank J. Sailer $123.8o George E. Morrison $202.85 Ck # 303 Ck # 309 Robin A. DeRocker 247.20 John C.. M-.aeon 186*45 Ck # 304 Ck.# 310 Patricia Y. Ferrazzo 138o90 Richard W. Schaller 283*90 Ck #. 3 05 Ckl 311 Noman L. Green 192,,6o Robert L. Welsch 181*70 Ck # 306 Ck #,312 Thomas L.. Hagen .274*30 Joseph A.. Zappa .Ck # 307 John J. McNulty 219e,00 TOTAL $28-265*50 STRMT DEPARTMENT PAYROLL RECREATION PAYROLL 'Ck Ck # 313 Margaret M. Huss $131*35 Howard J.. Rran $27202,0 Ck. 315 Peter Mo Moritz 250*50 TOTAL $381*85 Seconded by Trustee Holm. Agee al Is =*7*M 11,-21 LICENSE AND PERMIT REVISIONS Mayor Schmid moved that the Village Attorney be and *xistructed to prev= pare an amendment to the building code., establishi-ng dhie revisions and additions as re corgi nded by the Clerk. Seconded by Trustee Wiblishauser. Ayes - allo Mayor Schmid moved that the Village Attorney be authorized and il-nstructed to pre- pare an amendment to the Solicitor Os Ordinance., No. 110', according to the recom.- n rendations as presented. Seconded by Trustee Wiblishauser. Ayes - all, Trustee Holm moved that the Village Attorney be authorized, and instructed to pre,,* pare an ordinance on the sale of Christmas trees according to the recommil-dation of a $3.00 permit fee for Civic and Charitable Organizations., and a $25.00 fee if the sale of trees 'is strictly a commercial or pri.7,rate. venture. Seconded by Ttustee Bergstrom. i...Ayas -, all. Trustee Holm moved that the VJ-11age Attorney be authorized and instructed to pre,. pare an ordinance making all licenses- iSsued by the Village non-transferrable. Seconded by Trustee Wiblishauser. Ayes - all. ORIDINANCE,...NO, 172 Trustee Wiblishauser. introduced the f olio -Tpa'ng ordinance and moved its adoption., ORDINANCE NO, 172 AN ORDINANCE RELATING TO -SANITARY SEWERS., PROVIDING SANITARY SEWER SERVICE FOR PORTIONS OF THE TOWN OF WOODBURY IN WASHINGTON COUNTY AND EXTENDING SANITARY SEWER SERVICE TO THE VILLAGE OF LANDFALL OF WASH- INGTON COUNTY AIM AMENDING ORDINANCE NO 115 AS AhENDED BY ORDINANCES NO, 122P NO 133� NO,6 151 AND -NOe 1677 Seconded by Trustee Holm,, Ayes -,. all. QUIT CLAIM DEED - STREET EASEMENT Trustee Wiblishauser introduced the following -resolution and moved its adoption: 63. — 11 -, 212 .RESOLVED., by the Village Gouncil.-of Maplewood., Minor sota, that, inasmuch as an error was made it the original easement for the taking of DeSoto Street in the Northwest." of Section 4 17, Township 29., Range 22 the Village Attorney is hereby authorized and instructed to Prepare, and the Mayor and Clerk are hereby authorized and instructed to execute for and on be-half of the Village., a Quit Claim Deed for the property as described in the original easement., except for the west 33 feet of said property. .8— 11-21 Seconded by 'I'vastee Bergstrom. RENEWAL OF'LIOUOR LICENSES Trustee. Holm introduced the following resolution and i'n.oved its adoption 63 - 11 - 213 RESOLVED., by the Village Council of the Village of Maple,. wood, Ramsey County, Minnesota,, that the following intoxicating liquor licenses., having been previously duly is-s-,aed by this Council, are hereby approved for renewal for one year, effective January 1,,, 1964., there having been no complaints or violations cited against'the said licenses: OFF SALE ON SALE Fanny Sarrack Robert L. Halb]. Sarrack"S Liquors Maplewood Bowl 2305 Stillwater Road 1955 English Street Theodore L.. Laber Donald V. Gu`.Iden Labert s Liquors Gulden's Pied Piper 1730 Rice Street (formerly Club Suburban) 2999 Maplewood Drive Norman Lovick LoVick Liquors Jaye s T., De an 1762 White Bear Avenue Deans * Tavern 1986 Rice Street Harold.-J. Schmidt Frank J. Ulrich Anthony J. & Melio Mapleleaf Liquors J..Chicone 1686 White Bear Avenue Chiconet's Bar and Cafe 2289 E,.. Mime haha Avenue Henry R. Landuce.3i Donald Kielsa Alvin J,, Meister Map]-ewood Liquors Maple Leaf Lounge 1347 Frost Avenue 2.696 White Bear Avenue Merlin E.. Regnier George Tradell., Adminis- Merlin's Liquors trator for Estate of 2627-.White Bear Avenue. Francis X. Edell -Northernaire Cocktail Lounge 2441 Maplewood Drive Seconded r, Trustee Bergs trome, Aye s -, all. ADJUSTMENT 9F SANITARY SEWER ASSESSPENT Trustee .Holm introduced the following resolution and moved its adoption. 63 4= 11 Ow 214 WBEREAS., pursuant to -Resolution 6o 9 - 95 of the Village - Council of Maplewood., Mimesota adopted September 19609 the special assessm ents for the construction of 11-21 JU, Sanitary Sewer Improvemnt No., 2 we're, described by County Auditor' s Code � ��.��_��:`�71� and 5 WHEREAS., the above described property has been reduced by 33 feet because of an easemnt for street purposes'; and WHEREAS9 13 feet of this street easement was deferred pursuant to Resolution 61 -'4 - 42 of the Village Council of Mapllewood.,, dated April 20, 19 61 c .9 NOW, THEREFORE,, BE IT RESOLVED BY rrTE VILLLAGE COUNCIL OF MAPLEWO OD., MINNESOTA., that the ass essmnt against the 1herein 11 described property be reduced by cancelling 20 feet from the assessc* mnt as corrected on. April 20., 1961 a and that the said assessment be correctly certified to t3rne Auditor of Ramsey County as follawso6 ASSESSED Front =37 .114,o43 Service- $82.50 Total = $769o08 Seconded by Trustee Wiblishauser. CANCEL Front 20 feet Service a None Total $120.00 Front 94,* 43 Service $82Q O Total 4649o08 Aye s - all ELECTION JUDGE CHANGES. Trustee Wiblishauser moved the following changes of election judges for the December 3. 1963, Village General Election-: ADD- 4 Joseph Ferrazzo Precinct 10 Colleen Engman Precinct 1 Merlyn Hanson Precinct 7 Joe Rangitsch Precinct 9 RE MOVY Emma Kaase Margaret'Wolszon L'illyan Olson Seconded by " 1LYustee Holm.- Meeting adjourned at 12P.35 P.M. Precinct 1 Precinct 7 'Precinct 8 .Aye s - al 1 0 V 1011age C try n r D ez3, 1963 :A regular meeting of the Village Council of the NI'I'llage of Vlaplewoodo Minnesota... was convened at 7:30 P.M., December 5. 1963,t by Mayor Sebmid, Other members present *6 Trustees Bprgstromi Gilbert., Holm and Wiblishauser. Absent: None. Trustee Wiblishauser moved that the minutes of the regular meeting 'of November 21, 1963,' be approved with the following- corrections, Page 8 - under ordinance- amendments., Ordinance No. Building Code* Include Landscaper Is1ilcense and c1ar:1,fy Sewer Installer's Licensee imum perm.-it fee of $3.00* ., Min * 19 Increase inspections for electrical., heating,,gas install-!- ation., refrigeration, and air conditioning from '$2.50 to $300 per inspection; Establish permit fee for driveway permits. Ordinance No. 110 - Solicitor gs.; License . fee for nonw. metropol*taz area residents of $15.00 for solicitations of one m6n;th or le as., U5.0,0 over one month up to one year, plus $10OOtOO bond* License fee ..,of $5.00 per year. for metropolitan area residents. Seconded by Trustee Holm, Ayes - all. UNCOMPLETED HOUSE -w KENNARD STREET 1 *C* Building Inspe'etor Londin reminded the Council of the uncom' p leted house on Kennard Street on which the windows, and doors had been boarded closed. • He-'stated that complaint have been received and that it does present a very unsiglr* • pica* ture, Trustee Holm moved that the Building Inspector and V.1"llage Attorney be authorized and, instructed to investigate the matter and to take whatever steps, necessary to insure that some action is taken toward completing this house or putting it into a better appearing condition. Seconded by Trustee Wiblishauser. Ayes - all* CRESTVIEW, DRTVE EXTENSION Trustee Bergstrom introduced the following resolution and moved 'its adoptions 63 — 12 am 215 BE IT RESOLVED BY THE VIIIAGE COUNCIL OF THE. VILLAGE OF MAPLEWOOD., MINNESOTA, 1* A certain pe'tit on requesting the "improvement of Crestview Drive as described in the plat of Heckeroth Addition No. 2 by grading,, gravel base construction, bituminous surf acing.,machine laid bitumihous curbing and storm sewering., 'filed with the Council on December 5, 1963 ' is hereby declared to be signed by the re- quired percentage of owners �Qf property affected mity to thereby o. This declaration is Minnesota Statutesp, Pection 42'9403';5 2. The petition is hereby referred - to Actin g Village Engineer Harveyq and he* is instructed. to repo-161)t to I ag the the 'Ceouncil 4th all convenient speed qdv'.sL a Council in a preliminary way as to whether the: proc d as to whether -it posed improvemnt 'is feas 1 ible an vita should best be mde as proposed or in correction vi�. some . other iraprovement and the eatilmated cost of the impr9vement as recovaendedo, Seconded by Trustee Gilbert,* Ayes a* aalo- In, anti.,e atio of the foregoing, action Acting Village. Erg loneer Harvey -pre.;:* 1.P seated a pr o for the conostructi,on of Crestview. Drive ..in eliminary cSt estimat e 9 - whicz,h he state.d that'the cost -Of the constructi0oft as petitioned WoUld. be $7p1600:000 zable -fro ntagep which would give a cost Mr.. Harvey estimates 19170 feet of asso?, per foot of $6.1,50 Trustee Bergstrom introduced the following res glut 4 on and moved its adoptions I 63 r 12 '216 - WHEREAS,, pursuant , to resolution of the Wun.c adopted. December 5P .1963, a report has been pre paorecL by Acting Village Engineer Harvey with referenqe to ,the improvement of Crestview Drive as described in the platv of Hecke�roth Addition No..2,, by grading,, gravel base con structionq bifto 0 t 1 -.9 6-urbing and tuminous , surfacing,, machine laid bi imimous storm sewering,� and this report was receal:ifed by the Counc,, on Decembe.r 5P 1963* NOW THEREFORE .9-BE IT RESOLVED BY 'rHE VILLAGE :COUNCIL OF MAPLEWOOD�k, N.INKESOTAoo 1. The Council will consider -the IMP * rave raent of such street in accordanqel-,vith the report -and the arse ss.men� o, abutting property for all or a porw tion of the 6ost of the improvement pursuant to Minnesota Statutesp -se'etibns 429,OU to 429 ,o11l (Laws 1953t Chapter 3980 as amended') at an eatia* mated total cost* of the improve'wnt of 7 ,,160* a. A.public bearing shall be held on such proposed improvement on the 2nd day of Januarys, 19642 in the Council %ambers of the Village, Hall at 8goo PoKo and the plerk shall, give published 0 notice of such hearing and improvement as required by law.., SecoAded by Trustee Gilberto Aye s la, all .6 HI%IWOD AVENUE Dg&GNAT10N The Clerk presented a letter from the-Board,-of Ransey County Commiasionemrs� exam plaining that the County Board has --diasi grate d as a County State Aid Highwa --2 124 he VV.1,Uage. of Maple. U Highwood Avenue- from Trunk Highway 61 to Ce. eJ7 lewoo' approve, this - wood, an requesting that the Council of the d P action. Trusteei, Bergstrom introduced the f ollowing- resolutJloxi and moved its adoption's 63 - 12 - 217 * d WM.REAS, the Board of Ramsey Count Comrillssiorlpfllrs di adopt a resolution on November 1819 X96 3,, designating Higtxwood - 7221IC3 S County State Aid Avenue from T. H,, '61 to East County L' I ov High-wq94 Noo 7,40* NOW THEREFOREY EE IT RESOLVED, by t1ae C01wrnpi'l of t4he Village of Maplewood that the action of T'llie Boalzr<-d of Ramsey County 0-ormissioners designating Coun"it.;y State Aid Hi ghw ray No 74 as set out above within the corporate ',11"Mits of the -up-rove Village of Maple'ieyood, is.. in all things, ai, do .9 Secon4ed by Trustees, Holm,, Awe s - all. PROPERTY DIVISION Trustee Gilbert introduced the f ollowing resolution 4nd. moved its adoptivio., 63 12 - 218 ViEREAS ion pursuant to Resolutl 5y 9 - 7 6 and 63 � 8 152 of the Village Council of Mlaplewood,, adopted September 3. 1959 and ,.August 29., 1963., respectively, the special assessments for the construction" of Sw 'tax7 Sewer Improvement No. 1 and Water Improvement No. 2,, respectively, were le vied against the attached ;list of described propertileao said list made a part, here in,, T&EREAS, the above mentioned properties, have been conveyed and are described according to the attacfLed list,, said list made a part hereinQ NOW., THEREFORE,, DE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOODP MINNESOTA, that the assessments for Sanitary Sewer No. .1 and Water, Improvement No. 2,, against the heretof ore mentioned properties be correctly certified to the. Auditor of Ramsey County in the amounts stated on 0 the attached list, said list made a part herein. Seconded. by Trustee Wiblishauser. Ayes.-,all. ENGINEERING REPORT = SEWER PETITION The report from Consulting Utioliotie.s Engineer Kishel on the petition from B19sanz Bros. Construction Company for construction of sewer on Ripley Street from A" azel Avenue to Ruth Street was presented. Mr.. - Kishel stated. that the project az .. proposed is feasible at a cost of $10,,768-75,, He further estimated a cost of $2�100aOO for service connections, 30-f requilred,, for a total financing cost Of $120868*75* =3=!!% 12.5 + toe Gilbert mo d that.tbe report,be, ac e f act'on be Tr P 1 7 . . I ve County for the nor'th tabled pe�,iding receipt of the street easexrent- frc,,Yanr,�. 33, feet of Pley Street. Seconded by Trustee Holm,, Ayes a116 SEWER AN TER,PETITION AT TIC STME The Clerk presented a petition for installation of Sanitary, Sewer and Water 0' -n- Atlantip Street between Larpenteulr Avenue and R' 3- 3jsy,_Street. P Trustee Gilbert introduped the followirg resolution anud rr.,wn)ve..d 'its adoptions 63 - 12 - 219 �MREAS.,, a certain pet 11tion has 'been received by the Village oungil for the improvement of the following d st=i. Obed,areap� Atlantic Street betveen Larpenteur Avenue and Ripley Street, by construct ion of sever and water mainz., service cone= nection s. and appurtenances and street reconstruction� and 'HE REAS.,'the said petition has -berm declared to be signed by the required percentage of owners' of property affecte'd thereby� NOW THEREFORE BEj TT RESOLVED'BY 'IHE VILLAGE COUNCIL OF LSO D P MINNESOTA,, that the petitien.as hereinbefore desbribed is hereby referred -to Bettenburg...Townsend,, .Stolte and Co m 1 -0 q Consulting Utilities Engineersp and they. 'h nt are instructed to report to tho Council W3. t all convenie speed advising the, Council in a preliminary, way as to whether the proposed improvement n feasible and should best be made as proposed, and the estimated cost of the improvement as re comet nded. Seconded by Truste.e Bergstrom, Aye a all. WATER PETITION = HAZELWOOD .,AVENUE The Clerk 'Presented a Petition for water on Hazelwood Avenue from Ryan Street to 120 fea't, north of the. Soo Line Railroad tracks Trustee Gilbert introduced the following resolution and- moved its adoptions. 63 12 - ,. 220 1 WHEREAS,, a certain petiti.on has ,ben received by the Village. Council. for the 3".mprovemen't of the following.des= cribed areas. Hazelwood Avenue from Ryan Street to 120 feet north of the ®o Line Railroad tracks-, —4c= 12 =%5 0 IV one by construction of water rinainsg sery i C appurtenances and street re cons WHEREAS., the said petition has been ds;!�1clared -to be signed by the req:aired percentage of owners of property affected therebyp 9 1 NOW, THEREFOREg BE IT RESOLVED BY THE VILIAGE COUNCIL OF MAPLEWOOD MINNESOTA,, that the petition as here inbef ore described is hereby referred to Bette nbuxg,, Townsend;,, Stoats and Comb, Consulting Utilitx'es and they are - instructed to report to,the Council wi'tfi all converlient spe:ed advising, the Council 'in a preliminary way as to whether* the. proposed improvement is feasible and shoi)Lld best be made 'as proppsed, and the estimated cost of the improNre.-- meat as recd vended. Seconded by Trustee Wiblishauser. Aye a = all. Trustee Gilbert introduced the following resolution and moved its adoptions 63 -- 12 4= 221 WHEREAS, it is proposed by the Village Council to improve H.azelwood Avenue from--a point 120, feet ' north of the Soo Line Railroad tracks to County Road B., by coon= struction of water mains rv"ce c6X1rz'_ctioxns,, appurc* se 1 tenanceso mid street reconstructionio NOW$ THEREFORE, BE IT RESOLVED .BY THE VILLAGE . COUN GIL OF MAPLEWOOD, MIN.NESOTA,, that the i provement as herein-= before described is hereby referred to Bette nbur.g,, Townv* send,, Stolte and Comb,, Consulting Utilities Engineers,, and their are instructed -to report to the Council with all conve.lent speed adv:'Lsing the Council in a preliminary way as to whether the proposed, -3.m.provement 10s feasible and should bet be made* As pr9p,osed,,, and the estimated cost of the . improvement as recoMtnended. so . cwi.. .:by Trustee Bergstrom. ,Aye .s. all,6 PUBLIC IMARING cis STREET VACATION Mayor Schmid convened. the meeting for the public hearing on petition to vacate Radatz Avezra..ue between the Northern Pacific Railway right-ofmway and the easterly line of English Street in Section 3p Township 29,, Range 2.2. The . Clerk was instmeted..to read the Notice of Hearing., Irene Scott, Attorney.,, represent ing KSTP, the petitioner, was present and bhowed a sur-Tey of the area and explained the proposal of KSTP and the reason for re4wo questing. -the vacation, which is to permit construction of a transmitting tower6 Acting Villago Engineer Harvey rep'ort,ed that he could see no need to the Villa' ge for this t,,of-way. It was determined that no road is.built but particular righ that the rights ofeaway, is dedicated. ., Mr.. H.arve''y stated that., by maintaining the English ' Street righteoofwway,, the needs, of the Village as far as access and utility .installation. would be s atisf 31ed. 1 24- 'adatz Avenue Mayor 'Schmid called for axy objection to tht, of In. from- the Northern Pacific right,,of.:-wa,-y- to the P � ��, .ti'a'' . >.: L,;_ke of Engl' h St 'Me.. iA T Hung no objections,, Trustee Gilbert introduced 1- J_ a 'ollow irg resolution and moved its adopti o n 63 - 12-.- 222 NIE-MASP the awners of ;-kfiore than 50% of the property abutting on FL-adatz Avenue between Northerxz�, Pacific Railway Company right-*of r-way and the Easterly . ovf English Street, Section 3. Township 29., Range 22, have filed a petition for the vacation of the street, and WHEREAS, the hearing on said,' petition was preceded by two weeks published and posted notice., and WHEREAS no one has appeared in opp .9 ,,osition t o said Petition, and WHEREA,`339 it ,,appears for the best interest of the public that said street be, vacated,,', I NOW TMREFO.RE BE, IT RESOLVED BY M VILLAGE COUNCIL OF MAPLE WOOD, MINNESOTA that Radatz A-verm.-xe between Nortbern Pacif'ic Railway Company right-cxIC,-�va-,r and.. the easterly 110ne of English Street, Sectl"L.oXii 11 . Township* 29s, Range 22, be and the same 'is hereby vacated. I Seconded by Trustee Bergstr=6 Aye a - al.l., Trustee Bergstrom moved that the application for C'onstxmction of a transmitting to e'er on the KSTP property be taken up before the Counclil at the next regular. mee ti'n, g Seconded by Trustee Wiblishauser , Ayes - --all* SEkTR AND WATER REPORT The Clerk presented a report from Consulting Utilities Engineer Kishel on the petitions for saraiotax7 sewer and water to serve the Rekmberg development on Edgerton Street.. B�ed on the Engineergs report, Trustee Gilbert introduced the following reso-em .on 1.6-t and moved its adoption.s. 63 - 12 - 223 WaREAS, the Consultir4 Utilities Engineer for the Village of Maplewood has been authorized and directed to prepare prelim, inary plans f or the improvement on Edgerton Street from Roselawn Avenue to Skillman Avenue and on Skillman Avenue from Edgerton Street to DauSoto Street., 0 r by construction of water maiona,, sen ice connections,,, appar tenances, and rip, ce s savj ,-street reconstniction,,, and WHEREAS,, the sai,d`'Consulting Utilities Engineer has .6- 124 rove prepared the aforesaid preliminary p 1 c= ment herein described C. THEREFOREq BE IT RESOLVED - BlY, TM VILLAGE COUNCIL OF MAPLE WOOD.. MINNESOTAo. 1. Th,,,az report of the Consulting Utilities Engineer advising this Council that the pr'oposed ip�prave- ment on Edgerton Street from Roselawn A A' venue to Skillman Avenue and on Skillman Avenue from, Edgerton street to DeSoto Street., by construction of water Maims 0 appurtenance s,, aid. ,, serv-ice conmctions., necessaivy street reconstruction is feasible and should best be made as proposed,, is hereby received. 2, The Council will consider the aforesaid improve- ment.in accoraa*nce with the reports and the assess- ment of benefited property for all or a portion of the cost of the improvement according to M.S,,A,, Chapter 429,, at an estimated total cost of the improvement of $23,865.00. 3. A public bearing Will be held in the Council Chambers of the Village Hall at 1900 Clarence Street on the 9th day of January., 1964., at 80'15 P.M.,, to cons Eder said improvement, The notuice for said public bearing shall be. in substantially the f ollowing f om 0 NOTICE OF HEARING OF WATER IMPROVE14ENT TO WHOM IT MAY CONCERY, WHEREAS., the Village Council of the Village of Maplewood, Ramsey County,, Minnesota, deems it necessary and expedient that the improvement hereinafter desqr ibed., be made., NOW,, THEREFORE,, notice -is hereby given that the Village Council Will hold a Public hearing on said improvement at the following t ime and place thin the s a ild Village 2 Date and Time January 9,, 1964 at 8-,0o15 P * M o Location-S Council Chambers of--tbe Village Ha:11 1900 Clarence Street The general, nature of the improvement is. the conczft struction of water mains., ''service connections, appur=* tenances and necessary street reconstruction " I n the following described area,,. Edgerton Street from Rose law, Avenue to Skillman Avenue and on Skillman Avenue from Edgerton Street to DeSoto Street, 7 124 The total estimated cost of said-. $239865e000 It is proposed to assess every lot piece or parcel of land benefited by sa3"-d improvement whether abutting thereon or not' based 'upon benefits rece ived without re,gard, to cash. valuat 10on* Persons desiring to be heard with reference to the proposed improvement should be' -present at thl's heam*ng, This Council proposes to proceed under the authority granted by Chapter 429 M. S.A6 Dated this 10th day of December.,, 1963. BY ORDER OF THE VILLAGECOUNCIL a. I Jams M. Hafner Village Clerk n.14 V1* 1l age of Maplewood Seconded by Trustee Wiblishausere Ayes - all. Trustee Gilbert 'introduced the f ollowing resolution and moved 'its adoptions 63 — 12 — 224 WHEREAS, this Council deems it necessary and exam pedient that Roselawn Avenue from Lee Street to Edgerton Street be improved by construction of a water main and appurtenances and necessary street reconstruction3 and WHEREAS., the Consulting Utilities Engineer for the Village has prepared the necessary pr.0111minary plans for the 'improvement as describedo N014, THEREFORE9 BE IT RESOLVED BY THE VII GE COUNCIL OF MAPLE OOD T MINNESOTAO 1. The report of the Consulting Utilities Engineer advising this Council that the. proposed 'improve" ment on Roselawn Avenue from Lee Street to Edgerton Street., by construction of water mains,, service connections,,, appurtenances., and-necessary street reconstruction is feasible .and. should best be made as proposed, is hereby received. 2.. The Council will consider the aforesaid. improve,*. meat in accordance with the reports and the assess,. ment of benefited property f or all or a portion of the cost of the "improvement according to M.S.A. Chapter x.299. at an estimated total cost of the improvement of $10,,000,'00. 3. A. Public hearing will be held in the Council .8... 1.24 Chambers of,the Vinage all at 191(),C'� nee Stree on the 9th day of Janu 19649 a OM1.6, to aX7 1 -sa'd consider sa"d improvement.. The.,not"ce for, 3. Publ ic he ar ing shall be in substanti,.*ally the f ollowing form..2 NOTICE OF DARING* OF WATER DFROVEMENT' TO WHOM IT MAY GONCERNg WHEREAS., the Village Council - of the Village of Maple..= wood. Ramsey County,, Minnesota `deems it ne'cessary and exv* pedient that the improvement hereinafter described$ be made,, NOW., THEREFORE,, notice is hereby given that the Village. Council will hold a public hearing on said 'improvement at. the following time and.- place within the said Villages Date and Time, January 9p 1.964 at 80.30 P.M. Locationg-: Council Chambers of, the. ViU. age Hall 1900 Clarence ' Street The general nature of the improvement is the con.= struc'tio4, of water mains. service connections appurtenances., and necessary. street reconstruction in the following described areas Roselawn Avenue from Lee Street to Edgerton Street, The total estimated cost of saidIMP rovement is $10.90004000 4, It is proposed to assess every lot., piece or parcel of land 'benefited by said improve kent:whether abutting thereon or not,, based upon benefits received 'without regard to cash valiIation. Persons desiring to heard with reference to the proposed' improvement should be present .at this hearing. This. Council proposes to -proceed under the authorsty granted by Chapter x 29 M.Zeke -Dated this 10th day of December, 1963, BY ORDER OF THE VILLAGE COUNCIL S/ Jam. ea, M.O- Hafner Villa'ge Clerk Village, of Naplewo'od Seconded by Trustee. Bergstrom. Ayes all. 9 12,m5 n ived 'optio, .4 -1 S a Trustee Gilbert introduced the following re-solutio.-.. t 63 12 225 WHMAS,4 the Consulting Utilities Engineer for the 1 ..Village. of Maplewood.has been author* z 'ed and directed to prepare preliminary plans for the improvement. on Skillman Street from Edgerton Street to DeSoto Street. 'b conon struction of sewer ma Ins. serv3ce c onne ati ion appurtenances and -nec'e'ssary street reconstruct io% and WBEIREAS the said Consulting Util't*es Engineer has prepared the aforesaid preliminary. ply ..for the - imp rove7 went herein doscribed* t NO W.9 MREFORE BE IT RESOLVED BY TIE VILLAGE COCCI 9 OF MAPLEWOOD MINNESOTAo 1. The report of the Consulting Utilities Engineer advising this Counc1.1 that the proposed improve ment on U1.11man Street from Edgerton. reetto DeSoto Street by Constructi.0n of , sewer mains,p seresta vice ce conneqtions�. appurtenances, and necessary street reconstruction .is feasible and s:hould best be .mad. as proposed;, is hereby received, 2. The Council W-3111 consider the aforesaid improve i rovea'w meat in accordance with the reports and the assessea ment of benefited property for al.1 or a portion of V the -i . cost of the mprovement a'ccordilng, to Mo 8.* A* Chapter 429.,, at aa-estimated total cost of the improvement of48,821.500 3. A public hearing will be held in, the Counc..,il Chambers of the 'Village Hall at 1900 Clarence Street on the 9th day of January,, 196b,, at 8goo P.M.6 to consider said improvement.o-The notice for said public` hearing shall be in substantia:.Iy the lowing fornw, NOTICE OF. �.HEARING OF SEnR, IMPROVEMNT TO.WHOM IT MAY CONC ERN g WM-RE AS 3. aplewood., the V 11age Council 'of the V'llage of M Rmsey County, Millrm.esota, deems it necessary and expedient that the improvewnt hereinafter- described., be made., NOW, THEREFORE.. notice is hereby given that the Village Gounclol, will hold a public hear on said improvement at the following time and place within the said village: Date. and Tim e* 3 January 9. 1964 at 8 a.00 P.M. Locationg Council Chambers of the Village Hall 1900 Clarence Street 11104M con The general natur*e of the -rev rave,,e -oo, str* action of -sewer mains service nt."', ons Lon appurtenances., and necessary street ' in the following described area Skillman Street from Edgerton StreE_�t to DeSoto Stireet,, The dotal estimated cost of said improvement is $8,98214s5O* it is proposed to assess every lot, piece or parcel of land benefited by said improvement wet bBr abutting -thereon' or not baaed upon benefits received without regard to cash valuation. Persons desiring to be heard Tha*th reference to the d 1*Mrovem. e is propose nt should be present at th' he*ar:1ng This Council proposes to proceed under the authority granted by Chapter 429 M*S,ftA-o. Dated this 10th day of December, 1963. BY ORDER OF THE 11ILLAGE COUNCIL /as/ Jamems M. Hafner, Village Clerk Village of Maplewood Seconded by Trustee Holm. Aye s am all. BINGO, GAMES Trustee, Holm moved that the V. age Attorney be authorized and instructed' to ;request an Attorney General' a opinion on the conduct of a. game of Bingo where no admission fee of any. sort 'is charged for pai.r tic ipaits te, play the game. Also that an op* :Ln ion be reques,ted,on the conduct of the game of Tell' :Bingo currently being conducted on some television stations. Seconded by Trustee'Wiblishauser. Ayes - all.. ACCOUNTS PAYABLE Trustee Wiblishaaser moved payment of. the, f olloWing list of accounts submitted: Ck- #. .63 83 American Linen Sup " -Serv. Gk #'6384 Jack C. Nels-on**Janitor Serv. Ck #,8385 Northwestern Bell Tele'hone P services VILLAGE ADMINIS MAO N Ck # 6386 $ 6095 Minnesota Hosp.Sery -Assoc. Dee.remittance $53 *35 100000 Ck # 6387 Mutual Serv.Life Ins.Co. Dec ,e remitta'nce 209*55 ll 12"05 V11LAGE ADMINIS-7 iA Ck # 638.8 -Ck # 6,3)92 Oscar F.-Londin Nov. Village of 'for t, .Pam Svr/Plbg,, lnsp',�fee $555oOO Prosecuting costs $211.6.85 Ck # 6389 Ck # 6393- Oscar F. Londa*.n. ...Nov. Warren D. Bauer. Bldg. Insp.o.,. ea 1860.00 Prosecuting costs 300*00 Ck # 6390 Ck ' # 6394 Richard G. SkorezewskLooNov.. Post master4,reirtburse meter . .1000. 00 bras / Htg. Insp.- fees 222*50 Ck # 6395 Ck # 6391 Batt 1i Ele c . re f, un. d 1400 Frederick P..Memmer Attorney fees 156.00 TOTAL $2.6300065 POLICE ARD PUBLIC,SAFEIT Ck # 6396 Ck # 6401 B & E Patrol - Nov. Twentieth Century Printing, a J Lma control 000 $.UPD le 8 $88*50 Ck # 6397 Ck # 6402 Superamerica Stat ion sp Inco Northwestern Bell 'Tel e,, service 15,* 75 C.8.D-4 - servi".ce 1.*56 Ck # 6398 Ck # 6403 Motorola C & El, Inc.-,serv. 3o3O UoS*G-J.V1"1 Defense Council membership dues 7*50 ,Ck # 6399 Postmaster stamps 5,600 Ck # 6404 E.A.ReJ'.nert Upholsteringc=serv. 20-400 Ck # 6400 Richard. W.. Schaller-Misc., 8*37 TOTAL $562o98 RECREATION Ck # 6405 VOID Ck # 6409 N6rth St.'Paul-,Maplewood Schools Ck # 6406 custodial services 10-* 50 Susanne Ferrazzo-cierserv. $15.95 Ck # 6410 Ck # 6407 Howard J. 41'ran-P Nov mileage 30075 Helen Fri e'zo-zipeler. serv. '!q .6*00 Gk # 6411 Ck # 64o8 Robinhood Construction Co. Reinhold Lind -*archery inst, 21o94 amual pay mentaland acquisition TOTAL $19 275 ci14 STR M-T DEPARTNENT Ck # 6412- Ck # 6413 Gladstone Baptist Church Soo Line Railroad Go.awannual Dec. rentalm $125*00 rentalc-Garage property 25#00 12015 STREET DEPARTMNIFI., Ck # 64IJ4 Ck # 64,116 -P -,676 International Union of OprEng,, Autobody Sirp pl.1jr Co 6 cmi crwts $16. Dec. union dues Ck # 6417 Ck # 6415 Karl Dedolph Const.Co.-partial M101ner .0 ley & Assoc, 'est,#1 a street garagec:;U 1,9665600 Engoserv,,�Stre'et & swr 3,9161*50 TOTA13 $590370;26 AI MEN C ANE ER M Ck. # 6418 Ck # 6420 Addressograph,,Multigraph Corp., Truck Utilities & Wg,part�s. $ 80000 3-es supplo $ 7o65 Ck # 6421 Ck # 6419,,-, Frederick P.Xammienr-att.f eas St. Paul Stamp Works supplies 8o45 STREET IMPROVEMNT Cam-#622 Milner W.Carley & Assoc.. TOTAL WATER IMPROVEMENT Ck # 6423 Orfie & Sons., Inc. =,Certj4 0 a : En*g* servioes $29855oOO f : 1 -, Water #3,c=P ol $210569*78 :Lna $473o6o —13c= $130o52 103o95 166o§5 131,035 VOID- .250.650 $1g993,476 $262.09- ==X========P $449.0-87 124=�. STMT DEPARMENT PAYROLL 316 Ck # 323 Anthorq H. Jungmm $188.00 Gordon L.. Coon ,Ck # 317 Ck # 324 Bernard Kasdar 222..o20 Charles' Crosby Ck # 318 Ck # 325 Raymond Kae.der 202.66o Arno ld Pf arr Ck # 319 Ck # 356 Felix T. LaFontaine 151.29 Margaret.M. Huss Ck # 320 Ck # 357 Donald J.0 Potter 213.,,4o Ck # 358 Ck-# 321 VOID Peter M.. Moritz Ck # 322' Joseph B.. Prettner 233olO TOTAL RECREATION PAYROLLL Ck # 326 Gk # 355 Herbert R..Firrung $187 .78 ® J. Jiran TOTAL —13c= $130o52 103o95 166o§5 131,035 VOID- .250.650 $1g993,476 $262.09- ==X========P $449.0-87 124=�. SEWER MAINTENAN(3""E PA� Anthony J. Barilla $186.99 He Jo &S c,' der # 328 .Ck Leonard-L.. Kell 182 5O TOTAL .$577 *52 VILLAGE ADMINISTRATION PAYROLL Ck # Ck # 336 Elvin 'V. Bergstrom $149.20 Lawrence S. Olson $117 * 10 Ck-.# 331 Ck # 337 Lo la* 'P. Grp 149.20 Luc" e R. Aure 1 IQUI Ila - 107--65 Ck #..332 Ck # 338 Byron Holm 12loOO Marguerite E Cros, by � ��5 .Ck # 333 Ck # 339 Elmer W.. blishauser �o20 illetta L.. Durand 103.4o.55 Ck # 334 Ck # 340 Yorrest R. Schmid 16o.,5o Arline Jo Hagen 12. 1..' Ck #335 James M. af er 264a09 TOTAL x,55 POLICE AND PUBLIC SAFETY PAYROLL Ckl 341 Ck # 349 Frank Ja Sailer $123e8C Richard We Scha2ler $ Ck #--342 Ck # 350,. Robin A. De Roc ker 231*59 Robert L. Welsch 1666*09 Ck # 343 -Ck # 351 'P.atric1'A Yo Ferrazzo 138090 Joseph A. kappa 203*39 Ck # 344 Ck # 352 VOID Noman L.. Green 176.0-99 Ck # 353 Ck # 345' Clifford Jo Mottaz 140.2o Thomas L. Hagen, 258,o69 :: Ck # 354 Ck # 346, Marcella M. Mottaz 82,,4o John J� I&IN"alty 203*39 Ck # 360 Ck # 347. V. Kortus 21 't George E. Morrison 20216'*85 Ck # 359 VOID Qk. - # 348 TOTAL $20651,o,80 john. C. Mwison 196*35 Seconded by Trustee Bergstrom,. Ayes 9Mo .4ml4m, CAN, VAS S OF ELECTION Trustee Wibliskiauser introdneed the following resolution and moved 'its ado ptiion-g 63 , 12 226 RESOLVED, that the Village Council of,the Village..,of Maplewd'od.,. Rmsey County., Minnesota., acting as canvassing board on December 5., 1963., hereby certifies the following as the official results of the December 3., 1963., V30-11age General Eleationb 'MAYOR Boon H. Holm 2372 Marl Burda, 61-3.. Forrest Schmid 2 Waldo,Luebben 2. Warren Schneider 1 Gene Blackford 1 Gene Young 'i Louis Gilbert 1 TRUSTEE R&yrinond,.01cott 1888 Louis Bo . Gilbert 1654 John Care vu 1110 Ronald Wagner 953 Sterling Brady 1 Sedonded by .Mayor 'Schmid, Ayes a116 Trustee Wiblishauser introduced the following resolution and moved its adopt ion ' : 63 am 12 C= 2 27 BE IT RESOLVED, by,the - Village Council of the .Village of Xale woodp Rarmey'County .. inne M' sota., that it*.is hereby* found.,. determined and declared. that the advisory elect-ion held in con junctio'n with the Village General 'Elec'tion in and for said Village on December -3,, 1963,,- was 14 all respects duly and legally called and "held and the ret.urnz.thereof have been .duly danvassed,, and .the votes cast on said ad,* v isory ballot for and against the. foll6wing question were as fo32owss "S HALL .:,THE VILLAGE OF MAPLEWOOD ENACT A SUNDAY �,CLOSING ORDINANCE20 Votes e* YES cm 1963 Votes *a NO ** 1096 Seconded by Mayor SchmAd. Aye s eft, all. 12m*5 do rind moved 'ts ia Ption Trustee Wiblishauser introduced the fo3low'ix��?,,E-; 63 :a 12 -228 BE IT RE-SOLVED 9 by the Village Co oil of the Village of Maplewoodp Ramsey Countyq Minn.esotao thnat it is hereby' found, determined and declared .that the .special election held. ire. conjunction with the Village General Election in and for sai d Village , on December 3s, 1963, was in all re'spe cts duly and legally called and held and the returrz thereof bave. been duly canvassed.0 and the votes cast on sa-71A special election. 8.4-, ballot for and*against the follovi'ng q won were.as followes "Shall the Village of Maplewood, Ramsey Countyq Minnesota,,, borrow money. by issuing :11.ts negotiable genetal obligation bonds in an.amount not to exa, ceed $1759000*00,-� the. proceeds of-which are toy be I 1P 0% used for the construct ion- of a'aun.1-c' al bu.1-1ding and the furnishing thereof?" YES 1420 NO 1618 Seconded by Mayor Schmid. BOT TLECLUB REPORT Ayes. Village Attorney Memmer present . ed a report to t1:4ve Council based on Mr* Hall's reAm quest to serve set.ups on 'Sundays in the basement of theMaplewood Bowl to, Mr.... Memer reported people who would bring their own liquor on to the premises. that the State Statutes do not specifically-prohibit this and that * the State Liquor Control Commissioner had. stated that,,' i where the s no local- law to prohibit such cons do of liquor, there is no . reason why this can't..be. done .,, Mr. Memmr recommended that this was a matter of policy decision for the Cor=-eil-- The Council detemined that this matter- should be investigate'd further bef6re any action "is taken. SUIEAY OWSING =X=W= 'Trustee, Gilbert moved that the Village. Attorney, be authorized and I'nstracted to e a, comprehe nsive.,_ study of the Sunday Closing problem,, and. to attempt to'con- suit also with the City Attorneys of Sit.. Paul and White Bear 'Lake'.. and that he Present his report with all POSsible haste. Seconded by Trustee Bergstrom, Ayp s .. all., UNION CONTRACT Trustee. Holm moved approval of the union lab.or contract for 1964 between the V11,11age. 'of MapleWood and. ,'International Union of Operating Engineers as 'to the fpnowing i*tems*. 1. A 150 an hour across; the board increase for all covered employees as previously approved. 2. An additional 100 per hour increase for working' sewer .foreman and working street foreman 3. ivstablishment of Recreation lass if 1--d"! cation, with rate 100 per hour above 1J.J_g.txI,'.,, operator.- ZcO 4,o Accumulation of a maxbo'mm of 100 days sick leave, 5,o Tenqorar7 laborer to be compans-'ate-das permanent laborer after 6 months continuous. employment. 6. Establisbment of 3 days sick-leav'e allowable =0 event with def ='- it ion of iat-a of death in imediate f amily.,. W1 "imedo tat.) " .9. * 1dren fa M*Uyll as spouse,, eg 0 parent,, sister or bxooll chi mother,-in-law, father-.in=law. 7. Establishment of severance pay at retirement based on 50% of unused sick leave"', Seconded .=by Trustee. Bergstrom. Aye a = to GLADSTUNE. FIRE DEPARTMENT Mayor Schmid moved that the Village be authorized to share W31.th the Gladstone Fire Department 'in the cost of repainting the- me'ating room., used, by the Nillage for Council, Court, Planning Commiss i9on and Industrial Development Qom'tittee meetings, Seconded by Trustee Holm., Ayes - ally. CONFERENCE FOR VILLAGE ELECTED OFFIC-IALS Mayor Sebmid moved that the Village authorize payment of expenses f a I or . yo rem Elect Holm and True te&,-Elect Ole ott to attend the one d as conference for newly elected Mayo'rs- end .Councilmen sponsored by The Center for Continuation Study at the Uni.versity of Minnesota, on January 4,, 1964 Seconded by Trustee W3".blishauser,, Ayes = all.. Meeting Adjourned at 9 45 P* M0 Village Clery 124=5 "i % ") 9 ty 6 3 A regular.meeting of the Village Council- of the Village of-Maplewood' Minne-sota..' was convened at 7-00 P.Mp on December 121, 1963., by Mayor SchmlW6 Ubert Oth.er members present: Trustees Bergstrom., Gi Holm and Wiblishauser.. Absent o. None. Trustee Wiblishauser moved that the minutes of the regular meeting, of December 59 1963'. be appr.oved -as submitted.. Seconded by Trustee Holm., Ayes. all-P, BE-MQUE O MOVE HOUSE Building -.Inspecter Londin presented a petition., bn behalf of Mr. and Mrs. Phil Pos.er., which requested approval to move a house: into the Village of Maplewood. Mr. Londin also presented pictures of the house which the Posey "s desired to move,, rpm f . 17.04West Seven . t.h Street, St.. Paul to -the lot east of 2218 Holloway Avianue in the Village. of -Xaplewood,6, Based on the , petition as.presentedp . Trustee Gilbert moved that Xr. and:.Hrsl - Phil Poser be granted perm'. ission to move a house on to the east 80 feet of Lot 20.9 Block -1. Hi'Merest Gardens., which is on Holloway Avenne between,-McKnight Road and - Howard Stree t. Seconded bv Trustee Holm,, Ay all* REQUEST TO. -MOVE. GARAGE Building. Inspecto ondin presented -a request.,- on behalf of Bernard Ts.chida . for -s permission to - move.a garage,*on to a vacant lot which Mr. Tachida. own- anal which adjoins' his residence'at 506 E4 Co..-.ty Road" B 8• Mr. Tsehida, Stated in his le tter of request that. -the garage -would be of good construction and com parative'ly new.$. would be a-o pro ximat.ely 300 feet. from Couhty,.Rtiad B and feet :.from the s tkee t now_-�-.kno-rm-- as Bra4le The reason for,moVing at, garage. onto thi-s'lot is so that. .0 he -can house ..a pickup truck.whic'h he u's.es i n. his bii-slneSS,6. T,rustee Holm moved that Mao -Tschidals request---be approved$ s4b'ect to approval by—the Building Inspector cif .the garage t e be. moved- bef ore 'it is -sit uated on... Mr. t Tschidal.s lot,, and subject to X.r -3. the gara e in su.Qh. a way- T6chida position*ng 9. tha.t a7 house can be built on the lot at a.. future timevithout disturbing .:the building and site requi-re.nen..tp of either the garage or the future house. seconded by Trustee Wiblishauser. Aye$. .la. HIG WAY ,36 VLANS Acting Village. Engineer. Bar ypy. presented .a set of plans from the Minnesota State Highway Department.for Highway .360,.'-indi.cating- f1.ture service &ivesj,. interchanges .4 and the proposed Cope ,Avenue. "Mr.. Harve y stated that. he had examined the plans# and recommended the. it approval. Trustee Bergstrom introduced the following resolution, and moved its adoptions 129M12- 1-2:-!;:,, 229 :WHEREAS., the Commissioner of Hi&,zgays has prepared preliminary plans for the improvemnt of a part of Tlmnk Highway fiber . 118 renumbere'd as Trunk Highway Number 36 w *thin. the corporate limits of the Village of Maplewood from the Junction T,, - H,6 61 to Hazelwood Avenue aid WHEREAS . said pre l. 19im"nary plans are on f i1e. the office of the Department.of.,H3"-g. hasp Saint Pau1,,..k1in-ne--so to being -parked., labeled., and identified as payout No.6. 1B - S OP -6911�l _' (T,,H. .36 118) from Junction T.H 61 -to 7 Hazelwood Avenue* and .WHEREAS cop ies.of said pre limiftary plans .as. slo marked,, labeled le p and identif 'led are, also on file in the.. off e of the Village Clerko and WHEREAS; the term.. Us aid. i preliminary p3lans.1t as .ere ins Ater used 'in the body. of this resolution shall be deemed and intended -to meant. refer to' and- -to incorporate the,-pre*e-* liminary plans as in the 'for**egooing-.ree'l'tals-par-t'iel'ular,..l.y 'identified and, described� TMe-1 � BE -1-T RESOLVED, that said ,1 pre. .pia for he -imrdvement- vf rk-Khy Number- 118. n.. renumbered Trunk Highway Number-36 within.-the'limits of tbe.1i1149P ,;of Maplewood be. and ,hereby are-r-appT v edo S-00. ended, b y. T J r-us° e: ilbert. s. all Ay PROPERTY DIVISIONS Trustee Gilbert . introduced the -following resolntion and moved its adoptional, 63 -, 12 X= 230 ,,..W.HMAS,, pursuant, to Resolution 61 -em 9 -t, 169 of the Village.. Council of Maplewood. adopted September.. 7 '1. o 19 6 the. spedi4l. sees me for thA..�eo-n'stx—uct*on of Sani-tax7 ;L Sewer 'I.prove ment No', 3 were 1e „$ -against the attached list of described properties3' taid list..made a part,bereinp WHEREAS the - above,. mentie ed properties have been conveyed and are deteribed ace order k.to the .attached: list said 11.st made a part here in 5. .Now �:TREREFORE., BE IT RESOLVED-BY THE VI COUNCIL OF MAPLEWOOD.0 MINNF WTA, that the: assessments, for 3_aAj,#Wy Sewer No�0 3 against,,. the-beretofor.e .-m'e'.n'tiqn.ed,. proper tie a be corrector .,,oertifted',,.to.:th.e" Audit o'r,:of Ramsey Pounty in the amo,unts stated ,on the attae,hed list; said lis't'ma de' a part. herein.4. Se.00nded. by Trustee Wiblishauser. Aye P" a,1. Trustee. Gilbert introduced the folloving.resolution and moved I " t s adoption:: W*24!* 12"12 12 *a 231 WHEREAS, Pursuant to Resolution 63 -to 8 - 152 of the Vi age Council of Maplewood,, adopted August 29, 19630 the special assessments for the construction. of, Water IMrovements No,6 2 were. levied .against the-attached last .of described Properties said -list.; -made:. a part, herei% WERE AS -the above -mntioned properties. have.. been con-:�. veyed and 'arade . scribed according to the attache,&: list o. said list mci-de a p4rt- here-inj:--. NOVA TUREFORE. - BE IT; RESOLVED BY r M.0 - - VILI.GE G.OMCIL OF MAPL300D., . MIMSOTA9. that; - the - -Ass.essments. f Or Water . vement No 2 ag4ins.t.the,,-heretofore mnti'oned pro erties P be correctly-tertified.to the Auditor of Ramsey .County. in the amounts stated on the attached list; said list made part herein Seoonded by Mrs-tee Bergstrom,* PUBLIG. HEARING- tft REZONING Mayor Schmid eonvened the meeting for the public hearing for rezoning -of a -portion of the Jordan f arm. south and east of Upper Afton. Road,:-, and McKnight. Road.4, The Clerk was instructed,to read the Notice of Hearing. The petitioners - and .their Attorney., Mr..-. TikottV Quinnp-�:.appeared. to expl.ain..'..their Pe titibn . and, event- t�al use. of the. property*.. A: i lot, pl a*n'p sh. on the . -develo - t P ► wig pmen thils:--t3o '-was preisian t e. d sh ng of the. 32 0 acres in question for rezoning. owi ff contour ape Plan n g for .deve in jy * d �.d�..ngs 0 lo nt of tb.-.e!1and-- -th d,i...% ual bui business. - establiabme nt. s being loc-ated on approximately- 2- acro plot s..... Mr Patte.e.. the are h.itect-.for the de-V61ppmento mod.: Xr.,, ... ,Robert Ferris,,. a pry: pal member of the corporation, presented the plans for developmnt of all, .of :th6. - is state"d that 160-acres bounded t�r T-4)per Af ton - ..Road,, and - McKnight... Road.-jo. - Mr. Ferr' work would be s tar ted.on the mote. 1964 and that... -as soon, as - the zoning; question, is.'reso'lved a -building would be started on the. 4 story bff ,, south*est 40 acres' of the. propertyO These are to be f.ollowed -by two or tbre's other b sines e s o fot vWch commitments-either1ave already been received car ' are ..-..... in.proeess6 Tom Queyle�., Assistant., County: Attorneyo I Opearead before,...-the Gounpil represeting... 0 the. -Board oft.Aamsey- Goun-tyw, � Com- misaio4ers. the Qounw.13-1 of the City. of fit -*..Paul, and- the .'Detention Authority. to reque.-st that.; th. e 'pe-tition for reizoning. be, d6hi6d:. and explaining that. thel County had: planned fix, this propert for develop m--nt,,,. as part of - Battle 'Creek Parko FoUowing a number of questions by the -Couneil -of both Mr .Quayle . and Mr. Qainn ion M��or So. hmid call d. f' and tthe, reading. of the report of the Planning Gonass e. or obj e*ctionus to tie pp sed rezoning Mrs Thomas. Quayle., ..Aerie tagnt . Comity Attor, ey- representing the Board. of Ramsey County-owmissione.rsp t4e.. City Coun, oil of the ..City Of ..$t. Faul'and. the,,Detention and Correction Auth, orities.,� objeeted to the rezoning* T?us.tee Gilbert introduced the following resolutiQn and moved its adoptions =fan. 120012 63 12.. 23 2. 'led w'th the. Clerk of -the WHEREAS, a pet tin was fi Village of Maplewood, as provided. under Article Xi, Ordinance Noo-29,cif the Village of Maplewood., said petition having been signed ,.by more than 50% of. the one of property .,Wlthin.200 feet cif tie - ..:property .described .as, follows . The ut hwest Qaarter of the Sout1west Q. ter (SW .of SW-41),, -and-. the East one t-half:,of the out west Quarter - (Et * of. SW-1:6). of Section O D 'e - (1) 4 Townsbip -.Twenty,e*ght.,. (.' 1 2.8.) Range - -Twenty -to() „- except the North Two Hundrod Ten. (N. 210) eet of the East Two Hundred, Te'n- (E 210) feet of said . Southwest Quarter (SW'4) 4 in the County of Raxasey' and. .State of Kinneaotao. which has. been proposed:, for rezon-in g ..from. Farm. .,Residential to Light Manuf ac taring, and 'HE RFAS,, a public hearing was held on December-12 1963-P at 80O.P.M. in the Village Hall, notice thereof baving,been duly published in the qfficial Village news page ” and notices. of said bear' ng having* been. mailed to all pros perty; own. ers.....of , record thin;. 200 feet ..o f the area. propos.ed for rezoning; and WHEREAS,, all objecti and! re come ndati 1. at ive ons i on,s re the reto were heard, b -)w Vil 11A al- C =1 cilv d yt g, W 'E Rte. -.:.it appears for the' best interest. of the 'Dublie.. EWE du that said pet.iti on. be gran, 0 COVED BY. THE, 'II AGE COU NGIL- N0Wi:.T1MRE-F0RE,, BE IT LEWO OF MAP. OD MINNESOTA' that the petition for *the above -deems 'bed:: rezoning. -be. gr an. ted or 1. Seconde-d by Trustee Wiblishauser,6 Aye s all* thor i zed. and t .0 Trustea. Gilbej�t moved that,-'� th e VU.Iage':". Attorney , be I au r, cted to and.. the d. 6f draXt a le tter inf orming the C d* -3.1 u. n- e the City.:,of St6 I au 1' � Boar. Al of. the County Comm-.9sioners, -and the. Deten tion Authoritw that � tbe,-Counc Village of Mope 'wood 's 'in. vor f psx�ksin � heir roper. fa 0 p loeata.'en with facilities that will".*make. them a-c-railable to thee t munbe of p e op. r le in the Vi e- of Maple..' wood,* - Seconded by.Tr us t 0 e Holm Aye.p all, JOSEPH WEGIZITNER Mr. Wpgleitner had ..previously submitted 'an,.!- application., for -an Off.',. Sale. Liquor License to b' located at 2627 White Bear Ave nue e the store now ovned and, operated by Merlin, Reghi�er.,, His application has been - nv .3. estigpted, by txhe- ;,YdUee D6partiw mot ree-onne ndat ion - as to Issuing-the licen'se wa lette s pre sented in a r rom, Police. Chief -'Sehalier.. Mr. Wegle itner., said that - if approval is giv en to - ,-4 4=i 12aipl.2 OP eAtore 0 ` the ation W. issuance of a license -at this. time'.. he would "Ua-ke. er on Monday; December 16s, 1963,6 In vow of the inf omation as presented and the recommendation of Police Chief Schaller, Trustee -Bergstrom moved-the issuance-of an Off Sale Liquor License to Joseph Wegleiltner;2625 Southlavm Drive to be used and located at 2627 WUte Bear Avenue.p. to become effective.. December jLoq 1963,, and to rep.].ace the Off S.ale.. license -presently held. ,by.Merlin Regnier,,, 4. Seconded by Trustee Gilbex V%u. Aye s -, all... Trus-tee Holm moved that in view of the ...approval. of the - issuance. of . an Off Sale. of Merl'xi Liquor License .to Joseph Wegleitner to replace'..-th.e license--l- nier-P. and .the sale of Mr o Regni-er'ls -stor.e - to Mr.. Wegleiltnerq no watomatlac suspension be invoked. on the license bold by Merlin Regnier due to -the arrest made at M Re gn l e r I s Liquor- Store. Seconde&by Timstee- WiblishauserO, A'e - A1.1-o HOWARD GELB -w GROWN BUILDERS Mr. Gelb presented a petition .,for rezoning of: property -presently zoned Residential 3 for. the. purpose. o f building apartment buildings 4, 1 to be rezone*d to si 3l .. Re dental W6. Mr- Gelb informed the: Co-ancil that. be had pre -siented -this. request to the Planning- comloss3o'.ong.pres . uming that the land was .properly 7,oned.9 but at t1 at the determination was T-na.do that a. rezoning was. n--ecessax.7. Mr.,6 Gelb t s Problem at this time 'is that while. lie rn.ay..have 50%.:,Gf- the.land.drea favoring the rezoning by signing the. het ition, h no e does t :have prod" of the pr pert y ownerso Mro Gelb requested a hearing on the petition as presented..,, even though- the petition is laeldng in the. exact requirements as established under the making the zoning ordlna n-ce Xr. Gelb explained as his reason f or this request t fa t that he doe s-have a financing com. itment -but that in order. to obtain this f inan c. ing he mu. s t' 'move quickly;o Trustee Holm moved that the Clerk be authorized and -instructed to set. a he are 9 for the rezoning of the propertyl*.n quest3"Lon, and that ,9 in the mleantimm,,.Mr. Gelb. continue to work on his 'p-etition, Seconded by Trustee Bergstrom. Ayneis -%, all, AC GO M.TTS PAYABLE Trustee Wiblishans.er. moved. approval.,of.tbe,. folio wiAg list of bills as. subm-itt.ed for payment. ELECTION .JUDGE PAYROI1 Ck # 6424 k.. . 6427. Grace Anders-on $15,600 Rose A* Bruentrup ;.,0,00 Ck # 6-42.5 Ck # 6428 Dorothy Do Benson 15,650 Pbyllis D. Buclmer 1610:00. Ck # 6426 Ck # 6429 Jacqueline- L.. Brown 15*50 Justa A. Cardinal 16#25 .2,.12 OES Ck # 6430 Ok.,."# -&�-9 Do'rothy. Casey Eleanor -B.. Mle ac ham. $15050 cap .#.6431 C-k #X50 Archie Cook 161-25 Mary M Merry Ck #.6432: Ck # 6451 Ermrta Elsola 15-6-00 Florence Moritz 16*�.00 ..Ck* # 6 4-33. Ck # 6452 C 011een R E n 8025 Eeln Niel8en :15.00 Ck #.6434 Ck # 6453 Jo,seph Ferrazzo 4o,50-; Margaret. MO. .0scaarsoni.. 7 `25 Ck .64,35— Ck. # 62454 .Mary Mo Forbes 15 a, nf, JOSelph 'R itsdh... 4:a77: 1 Ck*# 6436 0-k # 6455 Helen-.1.-Gold -16*50 -h ine Cat ex E.. Rhei.n 716-7. .5 .Ck # 6437 Ck #.6456 J.4anne A.-Hafner We G 6.,Rupp -'50 Merlyn Hanson 46, Alide-E..Sethqr 15, a2 5 6439 'Ge`rttude Ck"# 6458 -Charlotte E'o Sindt 16 -,600. Ck. #.644o Ck #-6459 Mar i*on: - Holt 15 '00 Lorraine Ste inb ing r 15,* 00 C -k# 64411 Ck # 6-4,60.. Hazel. Jobinson 15*00 ��Pa�sk �3afl� . .d'k # 6442 CkI 6461 Leo Kae'der .5-450. Amelia M Tu. er rn �FsJE''0 k # 64-43 C k # 6462 Dorot%rUe-Imm .16 0 Ruth Tea V=Celli 1-56'.50: C-k-# 044 Ck :.:# 6463 Mary. Ubhardt 166-9-5 ar 3., 'ol * ne M. Warner 15 eo;50' Ck it 6445 GEC .'#--6464 Eve ly. nd Di, a as 154.00. Els. ie: Ma. -Wiezert. Ck 6446" Mary P4:. Luger, - -AL,. TOT $505--00 Ck 1 6-447 HeIan - Lun'doll .2 -Ck 6448 Iren'e McClellan 16-4-50 12,m12 AR.TF:NCE - PAYROLL Ck 37 .374 I Anthony J. , ar �:. 9: 'a �99.. He : -J.# h' oeder :�a.lt Ck # 3°3 ard. 16 Kz el . 186.50 TOTS 45.9 .S c and ed bV Aye . � a3l. ORDINANCE.,N 7, Trustee a er - -- introd , ed. the following jordin- an a and moved its adoptiont €3 IK�CE' NO,,o 173 - PRDINANCE A ENDING O INANC .:.NOS 1 .ENIT� , RDILANCE E A I HI G$ AM1IFY� .'. �D '' I I.NG• ; . C.,. B CREATING A� ,CONTINUING THE ; OFF :. OF ILDIN I NSP$ VALIDATING AL. L TS SUED AND.. CONSTRUCTION* AU THO UNDER,- ---THE'CODE HERETOFORE . EXISTING.-AND REPEALING -RESOLUTIONS ,ORDINANCES OR.' PARTS T This. ordinance'' g. �:�.do �e� � �,�.�� .d �: �. '�: �. b� .ea..e �e� r �;�:irix��.licens'e .fin. tb Village.o. Seconded y Trustee' Holm. Ayes all 1. 6 American n. National, Bank Univers i � � ��.1n4 i i�.. ft� S-vr $ a 03 Registration fee SM p�ARM .#, Ck 361:: P # 366 .i � � 0 Joseph B i e ° �� $237 610 Ck. :# 362 Ck # 367 VOID Bernard Kaeder 226048 Ck 368 . 3 3 Gordon o. Coca 90, 0,65 Raymond Kaeder o ,6o Ck # 369. Ck # 364- Coon And Fe .. LaFo t aine 167 *.30 tai '' . 'a d o. Ck .3 Ck 370 Donald J., Potter :n5.6,90 Arnold Pf arr J166 20 TOTAL 1 $45514,42 C AT ION . C # . 371' AR.TF:NCE - PAYROLL Ck 37 .374 I Anthony J. , ar �:. 9: 'a �99.. He : -J.# h' oeder :�a.lt Ck # 3°3 ard. 16 Kz el . 186.50 TOTS 45.9 .S c and ed bV Aye . � a3l. ORDINANCE.,N 7, Trustee a er - -- introd , ed. the following jordin- an a and moved its adoptiont €3 IK�CE' NO,,o 173 - PRDINANCE A ENDING O INANC .:.NOS 1 .ENIT� , RDILANCE E A I HI G$ AM1IFY� .'. �D '' I I.NG• ; . C.,. B CREATING A� ,CONTINUING THE ; OFF :. OF ILDIN I NSP$ VALIDATING AL. L TS SUED AND.. CONSTRUCTION* AU THO UNDER,- ---THE'CODE HERETOFORE . EXISTING.-AND REPEALING -RESOLUTIONS ,ORDINANCES OR.' PARTS T This. ordinance'' g. �:�.do �e� � �,�.�� .d �: �. '�: �. b� .ea..e �e� r �;�:irix��.licens'e .fin. tb Village.o. Seconded y Trustee' Holm. Ayes all 1. 2 .175 Trustee Wiblishauser introduced the following ordinance and moved its adoption.. ORDINANCE NO -4 175 AN ORDINANCE RELATING TO ALL LICENSES ISSTJED BY THE VILLAGE OF MAPLE WOOD. This ordinance makes all 1.1censes issued by the Village. non - transferable... Seconded by Ti,-bwtee Holm. Ayes -,i- all. ORDINANCE. NO .# 176 Trustee Holm introduced: the following ordinance and moved its adopti.on. ORDINANCE NO. 176 'AN -0 AN ORDINANCE AMENDING. ORDIN. -CE N 148 ENTITLED "AN ORDINANCE REGULATING THE PARKING, STANDING OR STOPPING OF MOTOR VEHICLES WITIUNTHE VILLAGE OF M W PENALTIES THEREFOR, &PIS OOD PROVIDING This ordinance amendment makes it unlawful to leaves keys in the ignition of a parked car., or to. leave the ignition unlocked, Seconded by Trustee Bergstrom. Ayes all DISPENSERS FOR FLAMMABLE LIQ� �D� Trustee. Holm introduced the following resolution and moved its adoption* 63 , 12 — 23.3 a, RESOLVED me Council of Maplewood., by the V` t Minnesota,� that the following regulations for the dispenwo sing of flammableliq;ids into portable containers be, and -they hereby are., enacted and adopted as safety laws in and for the Village of Maplewood. 1.. All containers must be made. of metal* No plastic., synthetic materials or otherwise will be allowed., unless approved by the, Fire Under"* wriotter*6. 20. All containers must be painted red and labeled with the product name, s.uch as "Gasoline**DangerousH, 3o M containers must be either of the safety can type or sealed cans. with the proper tight fitting screw cap, 4. Any container containing any mixture of arW liquid along with gasol,.i.ne or alcohol must be labl.ed. with the contents marked as such,, "Dangerous-Flammable LiquJAs". 8 120012 �qs� ��1�gCpg �/IM�I �/M�$► �•yj p/w �pA�° �, �' 9?d:Vi7r ifY/ �Vl ha 71146 V - aS.+�.y�'� 4'I :•.. •-� 40f. . .0. RE . E 8-CLUTI. ON May-or Schmid: introduced the following re solution and moved its adopt .o : 63 - 12 234 . MREA , pursuant to r solution 59 9 . ,=- 76 of. the U114ge•. Pbuncil. of Maplewood ood j,.: innesota adopted September 3 0 �. 59 'the special assessments for � con S* of Sanitary Sewer.-.Improvement No. 1 were levied against Lot '1O -• Block 12§ Gladstone and. '� the ..ag±� .., oafale �d in sots. �esires that a portion- of the' aforesaid, assessment be cancelled; NOW, ORB g BE IT RESOLVED THE. VIIJAGE COUNCIL 0�° API..." .,.: O A9 that tie asse sme nt as lev ie d } against Lot 10 � Block ..12 ., Gladstone be co:&reetly.ce.rtified. to . th6 -A d3. or of: Ramsey County by reducing the,. said assessment in. tie amou.lit of $674* 50 c nd d by T s t o Be 'rg s tromp Ayes all:'. Meeting. 4djciL12'xl @El at U51.5 PgMa Village Clerk/ r, December 19, 1963 A regular meeting of the -Villa ge 0oun it of the village of Maplewood.. Mid sota$ was convened, at 700 P.L. on December ' 19.j. 1963, by Mayor Schmid, Other members present.: Trustees Bergstrom.$ Holm and Wiblishauser,* Absent: Trustee Gilbert,, Trustee Wiblishau�er moved . that the minutes of the regular me a tf ng of December. 12..'1963,, be approved as submitted. Seconded by Trus V a Ho lm'. Abe s - all. :E2MT TO MOVE HOUSE Building Ixispe for Londin presented, on behalf of Jack Lyrid,e of AAA House Movers* 12-19 a request to move the former parsonage * otmed loy the ':.:U,roh of Transf iguration from: Its present - location on Harvester Avenue to z on Midvale Places, 'Lot 29,1.' Blo.ek 1., Midvale Acres. Trustee Hol moved. that approval be granted for the mcr;,dlig of the house from 2633 Harvester AVe-nue on to1ot 29., Block 1.9 of Mildvale Acres. Seconded by Trustee Bergstromo - Ayes .,. all,, FINAL FLAT = TILSEN ADDITION ` =o, 2 Acting Village Engineer Harvey presented; a print of the final plat of Tilde n".1a Maplewood Heights No.. 21,, the Prelim:*Mary plat of which had previously been pre.as rented and approved by the C,ouncilo* Mr. Harvey stated that the plat$ as.presentedj, is in all ways, apeeptable and is don'tiguoup with the. origJnal Tilsen tting..'' pla Trustee Bergstrom, moved that the final plat -of Tilsen Is Maplewood Heights'. No, - 2 be approved as ' and that the clerk be authorized and. instructed to sign the plat for and on behalf of the Village-0- Seconded.-by Trustee Wiblishauser. Ayes all. STREET DEPARTMENT GARAGE. ADDITION A W Acting.Village Engineer Harvey reported-that as mach of the works weather perem mitting., as could possibly be done., has .been satisfactorily completed on the garage addition.. and he recommended. that the contractor be paid all but 10% of the balance due h im's Trustee Bergstrom moved that the Engineer's recommendation as to the contraC Ull 15 work--on the garage addition be accepted and approvedo and that the contractor be paid the balance of his contract less. 10% to be withheld pending completion of the work which has to wait, for better .weather .'. Seconded by Trustee Holm. Ayes a. all RAPBEY COUNTY 'WORK RELIEF PROGRAM Trustee Bergstrom and Recreation Director Jiran presented to the Council'the pro"* .posal of the Ramsey County Welfare Board. for work re lief , whereby the .. Recreation Department 'is able to draw . from the relief .. rolls of Ramsey Co=ty -for pe ople to work,, at no cost to the Village, The var3.ous aspects of this were discussed and it appeared to be a beneficial thing for the ..Recreation. Departmnt and th6. Villa& as well as potential workers -Trustee. Bergstrom moved. that the prdposal of the Ramsey County Welfare Board be accepted -and approved with the � stipulation that Mr. Jirans directly or through his recreation maintenance man, thoroughly . supervise the individuals., and their work he wage who would be sent by the Board to work on t g reereation. program. Further ins that tine Clerk be authorized and instructed to f orward a letter Of acceptance from the Village dounail to Mr. 'Ron*ald Auger of the Ramsey County Welas fare Board.. Seconded by Trustee Wiblishauser,, Aye s - all. mo 2oo 12o*19 4AU TV TIER J.ER OF . COMENDATION Trustee Holm 'introduced the following resolution ands. moved its adoption cm 63 � 12 235 RESOLVED, by the Village Council of Maplewood, Mizniesota., that commendation and appreciation be extended to Forrest R.. Schmid for his eight years of contilnuous,,, devoted and un-zelfiah service to the Town of New Canada and the Village of Maplewood. Further that this Council wishes it known that the develcam* opine �nd growth of the Village is and has been in great measure due to the untiring efforts of Forrest R. Schmid in his capacities as Town and Village Clerk,, Village Trustee., and Mayor. Further, that it is with a deep feeling of regret that Mr. Schmid e s decision to retire from actI-ve public life is accepted., but with the hope that he will., in the future., give the elected officials of Maplewood the benefit of his Judge-w ment as a leading and responsible citizeh. The Clerk is hereby instructed to spread this resolution upon the minutes as a pemanent record of Maplewood.ls apprem ciation of Mr. Schmidt s. servic es. d fu them, that a certif ied an rb copy ,of this resolution be prepared by the Clerk for presen-M tation to Forrest Schmid. Seconded by Trustee Wibl.ishauser. ACCOUNTS PAYABLE Ayes � Trustees Bergstrom,, Holm and Wibl shauser. Abstaining - Mayor Schmid. Trustee Wiblishauser moved that the following list of accounts as presented, be paid. VILUGE ADMINI S. TRATION Ck'# 6467 Ck # 6471 Commissioner of Taxation Northern States Power Co. State Withholding tax $271*30 service , all dept. $312 , 24 W. # -6468 Ck # 6472 First State Bank of StoPaul. Brady Ma rgulis Co. Fe d..Withh61di.;,ig tax 19501 o2O supplies 18 *44 Ck # 6469 Gk # 6473 Val J. Bjornson,, Treaso Ramsey Go. Review Nov. P*E*R4sA* 195*06 publications 502.37 Ck # 6470 Ck # 6474 Val'J. Bjornson., Treaso, Sued -Printing Coo P.E.R.A. police 140.48 supplies 66*08 12v-v19 RECREATION Ck # 6497 VILLAGE. ADMINIS'19.11`170N Ck #-6475 Robert Staff C 6478 Sven Anderson Agency Ck # 6498 State of Minn,..Deptof Uwe In premium $100034 Services $.To6o Ck # 6476 Ck .# 6479 Merlin - Regnieraft Twin City Testing - & Eng.Lab. License refund .200000 nitrate tests 36,00 Ck # 6477 Ck # 6536 Bond Eledtric Overmann Ag.Inc.V= Ins. pr m.. 4oO47*37 Pe rMit refund 120-00 TOTAL $7*410*48 POUCE AND PUBLIC SAFETY Ck # 648o Ck # 6489 .H*s I 11crest Vet. Hop o & Clinic Uniforma UrA.3"Mited by Weitzman, May15."Dec.15 Dogs impou'nded$367*50 Polio ce uniform allowance $94 -*45 Ck # 6481 Ck #.6490 Frank M. Qaertner,X.D.. MapleiqTood Foods esupplies-wC.D* 5¢88 Health Officer fee 100000 Ck # 6491 Ck # 6482 Jobn J. MeNulty"CO, services 30.*00 East Side Motor S ale s�. Inc * Police -car repairs 26..*21 Ck # 6492 George Morr1,q,onvC,*D,, services 15.00 Ck # 6483 Generator Specialty Co.-repairsi6.51 Ck # 6493 John C.Munson,,C.D. services 15*00 Ck # 6484 Yocum Oil Co* tires 118*28 Ck # 6494 Ramey Co.. -Treas.4.Dotraining 9*44 Ck # 6485 Thomas L. Hagen-w'B#.CoAexp# 16*00 Ck # 6495 Thermo Fax Salesjnc. Ck # 6486 1 supplie's C.D. 35•.57 Northwestern Bell Tele. 12*65 Ck # 6496 VOID Ck # 6487. Wm.Kil1een.,Rm.0o.Treas. Ck # 6543, Breathalyzer tests 24.*00 Lee's Cities Service **services 3*39 Ck # 6488 City of St.. Paul,,drunkome ter 24,000 TOTAL $917.88 RECREATION Ck # 6497 Ck # 6499 Mrs* Arlene Johnson Robert Staff Adult Ins to .$96.oOO Adult Inst, $36V o oo Ck # 6498 Ck # 6500 Mrs, Donald Latterell Violet Moritz Adult In t, 120*00 Adult Inst. 96*00 12,"19 11WICREATION Con" t Ok 6501 Ck # 6506 Susanne Ferrazzo Minno. Mining & Mfg,& emsupplie s $16p-00 Clerical serv6. $15•-o-73. Ck # 6507 Ck # 6502 Schleck Co. Ann's Lettering serv.... 3*00 Ck�mit # 6508 Ck # 6503 S Farm supple. s 5*00 supplie .10*14 Ck #6509 -Ck # 6504 General Welding -serv. .13600 Jim's Saw Serv.aosupplies 1,000 Ck # 6510 Terrace Auto Supply Co',4:6parts -9X13 Maplewood. Hardware a- ]."Is C. 0 33#40 TOTAL $788..*.27 STREET .'DPL TNT Ck*# 6511 Ck # 6522 Village *of No. St. Paul Negnorl.Welding Supplye;*5ery $10o.66 street lighting $18a,43 Qk # 6523 Ck .# 6512 o Grand Ave.Motor Coo "se rvices 13,665 Nort ,ern .States Power. Coo street.,lighting 832o-07 Ck # 6524 H1* 11 4f9.a4a e s t Glas s & Pain't Ok # 6513 services 8. ,650 WmoKi11een$Ram.Co.1r6-.as. street lighting. 1140.50 Ck # 6525 Hoffmants Cormr -Oil Co. Ck# 6514 supplies 400-80 C6 &. -H - Com-pany. S.Upplie s 100-4,N) Ck # 6526. Ck #,6515 IrAustrial & Track Parts., Inc.... T.A.Schifsky & Sons supplie;-s 12 41 58 supplies l�C3C�35 Ck # 6527 Gk # 6516 George Mulholland ,Co,&-*mserv* 15000 Capitol Supply Coo'"Suppl.ies 13*72 Ck # 6528 Ck .#--6517 of f 3.dge Johnson Equip, Co. Coast to Coast misc 22*13 supplies 2020 CX # 6518 Ck - # 6529 Fleet Supply & Maehemsupplies -.5.86 Sinclair Refining. Co,.,msupplies44,664o Ck # 6519 Ok # 6530 Gen. Trading mise.oupplies 17.60 W6:F.Sm-ith Tire & Bat tex7'msupp'o 27.28 Ck # 6520. Ck # 6531 Hazel ?ark Auto Supplymsupp. 16.78 Wilensky Auto Parts Cowmsuppo 22*50 Ck # 6521 Ck #-6532 Maplewood.Foods do is 12*18 Reed Tir'e Sales " supplies 19*02 C=5=$ 1 2=19 STREET DEPAN.1 � � tq Ck # 6533 Ck # 6534 M .Dablquist qu.ipa m. eat c* ee o services 1 3 Mo rental 96670 ` TAL 3 ,9311*3 6 STORM SEWER DRAINAGE 0 6535 F o . ore tini onstru ti ®n Co. Partialest .#14S 1 000f Hwy 2.)$6,160o75 ES. .CROW 0k # 6537 Ck # 6538 ' .oft &Paul. Mapp ewood. -School . Dis 622 Whirlpool Gorpc ratil. on raimb6 of water asses.. on e bo for ExAglish Street. HarmoxV & Beaver Lake li s$1 1 13*75 water line $j21* 00 TOTAL §734 -7 Ck 1 6539 6541: Bette nb�urg To endAtolte & ° Comb American Nab,1 Ea�� of Sty, - Paul . . , En . 'ee serv.. Water #3 . o.d.l &. 2 f Street l:-p,, � = in. king fund $86.,,66 $12,9391661 Ck # 654 C k #.654o Alexander ox-o t'. C o. o► pirtial. 4plewood Plumbing Service.- est.. l� g1ish Sty . ervoeonne tidns Izapo .k..Ro. 38 *w104c =0 9 - 042 *6 #21and 3 770,00 TOTAL 33. .9.068 a 88 1IIA0E ADMINISTRATION PA�OLL 0k # 375 Ck. #.378 J are e M. Hafn.er $279o7O Marguerite E. Crosby. $109,05 Ck # 376 Ck # 379 Lawrence S. 01.s on 117.010 WiLletta L6 Durand 103o55 Ck # 377 Ck # 380 Lucil .e E,, Aurelius 10' ,6 65 Arn . j.. Hagen tl 11 1 ' 415 TOTAL $8416,20 0 .. ��L M PIfYOrIiY Ck # 381 Ck # 384 9.bin, A... eRoc er $247o2O Thomas L. Hagen $2,74►3t�. 0k # 382 0k # 38,E Patricia ' . . `e ° ai.1.110 138 p 90 John J.. McNulty 226680 Gk # 383 Ck # 386 .Norman L. Gr6en 192.6o George. Ear Morrison 202.85 •� 1219. 1: "', - F4� - -7 4, " con' ' POLICE AND PUBLIC SAFETY PA' Ck # 38.7 Ck # '390 John..C. Munson $ Joseph A* Zappa .$219*00 Ck # 388 Ck # 391 Richard W.- Schaller 283 o9 Frank J. Sailer 123.80 Ck # 389 Robert L..Welsch 181670 TOTAL, $2p29L45- RECREATION, PAYROLL STREET DEPAXnENT PAYROLL Ck. # .. 393 Ck # 392 Margaret M. His Howard J.-Jiran $277x70 Ck # 394 'Pe ter M. M. or i t z .250 *. lo TOTAL $381o85 Seconded by Trustee Holm, Aye s ;* all. SALARY REVIEW Trustee -Wiblis haws er movad the approval of the following salary adjustments., as discussed previously by the Council,, effective Jain-iary 4 19640 Arlene J.. -Hagen to $36o oo Peter M. Moritz to $645,600 Marguerite E..Crosby- to $280x00 Howard J. Jiran to $65000 Margaret M. Huss to V340 1 0 Jamey M'. Hafner to $675600 ' illetta L. Durand to $280o.00. Lawrence S., 01s an to $275o,00 Frank J. Sailer to $300.6.00 Seconded by Trustee Bergstrom. Ayes wall, 74, ORD, Mayor Schmid introduced the following ordinance and moved its .adoption: ORDINANCE NO* 174 AN OPMINANCE PROVIDING FOR THE LICENSING AND REGUtca LATION OF AUCTIONEERS IN THE' VILLAGE OF MAPLE WOOD Seconded by Tilvustee Bergstrom. Ayes,_ all* WORKHOUSE SEWER CONNECTION Trustee Wiblishauser moved that the Village, Attorney be authorized and instructed to notify the City of St., Paul, County of R y and the, -CitymCp'unty Detention Authority that., if the p nt due the Vi ,age of Maplewood for Sanitary Sewer 4=7 0.0 12"19 P Connection to the City-ftGounty Workhouse 'in tkm V--,L 11-' Maplewood - is not aid on or before December, 31,, 196-3 the Village of 141,11 lwitbliold all payment, of sewer rentals arLd maiAtenance to the City- of to during the year 1964 .until tbe..amount due 1 0 with nterest,, has been sat'sf-J. Seconded by Mayor Schmid,- T '., 6 TRANSFER OF' .1 0 Aye s .,- 411. Village Treasurer Olson requested approval to trwiisfer $303oO9 from the Sanita" Sewer No. .1 Construction Fund, to the Sanitary Sewer No. l'Sinking Fwd-, Trustee Wiblisbauser moved that the Village Treasurer be authorized to transfer $303609 from.' .-the. Zms true tio,n Fund of Sanitary Sewer No- 1 to the Sinking Fund for Sanitary.Sewer o. .l, and to Close out the Construction Fund -Account. Seconded by Trustee Holm.. 'Ayes o::* &.12. -TREASURER 1: S BOND Trustee Wiblishauser moved that the Treasurer Is. BorO be r enewed with the Foppehbe,rger Insurance Agehey for. the years 1964 and 1.96 .Seeonded.by Trustee Bergstrom. Ayes =. al PLANNING COMMISSION APPOINTMENT Upon recomendation of the Planning Comnissio g Mayor Schmid moved that .Sidney 'Johnson of-17 '42 North Howard Street be appointed as a member of the Maplewood Planning Commis s ion o Seconded by Trustee Holm. PROPERTY DIVISIOM Aye a m all.. Trustee Wiblishauser -.introduced the folloving resolution and moved its adoptions 63 12 = 23 6 WHEREAS., pursuant to Re-solution 59. a, .9 - 76 -of the - 195 Village Council of X'aplewoodlq, adopted September 3,, 9,9 - the special assessments fole the construction of Sanita Sewer ry lmpromrem'ent No. 1 were levied agai.nat the. attached- list of de s a r'31. bed properties§ said list made: a part. berein$ WIMMAS,, the above wntioned properties have been conveyed and are described acc.ording to the attached listp said list made a t here2..n par NOW,, THEREFORE,, BE IT RESOLVED BY THEVILIAGE COUNCIL OF,KAFLEW00,9 MINNESOTA, that the asses is for Sanitary.Sever No. I against the heretofore mentioned pr . operties be.eorreet4 certified to the Auditor of Psamsey County in the amounts stated on the attached list� said list made a part herein* Seconded by Trustee Holm. Ayes es all 12 " Aft ly .Litustee, Bergstrom introduced the following xzesolut:'L D.,: t. moved its adoptiong. 63 m 12 - 237 WMaAS r40% ,, pursuant to Resolution 5y - 9 - 76 of the Village Council of Maplewood adopted Sept e,xdber 3. 1959 and Resolution 62 - 9 - 203 of the V111age Council of Maplewood§ adopted September 10,,, 1962,9 the special assessments -for the construction of Sanitary Sewer Improvement No 1 and Water improvement No.. 1,, were levied. ag aim t tlhaa attached 11.'s t.- of described properties said list made a part herein., WHEREAS,, the above, rontioned. properties have, been. cone, veyed and are described according to the attached li sto. said list made a part hereino NOW, TIEREFORE� BE IT RESOLVED BY TIRE VILIAGE. COUNCIL. OF MAPLEWOOD,,, MINIESOTA,, that the assessment for Sanitary Sewer No, 1' d Water .prove .° No. 1 againat the hereto fore mentioned properties be c.orrectly certified to the Auditor of - Ramsey County in the amounts stated on the attached list,; said list made a part here;'Ma. Seconded by Tru ste -e Wiblishaus.er,, Aye s Meeting adjourned - at 10,o,-00 P.M. ==MXX= Village ,;&erk